GLOW DESIGNS LIMITED filing history - Find and update company information

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GLOW DESIGNS LIMITED

Company number 03971549

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
22 Feb 2007	363s	Return made up to 17/01/07; full list of members	View PDF Return made up to 17/01/07; full list of members - link opens in a new window - 6 pages (6 pages)
21 Aug 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 10 pages (10 pages)
14 Mar 2006	363s	Return made up to 17/01/06; full list of members	View PDF Return made up to 17/01/06; full list of members - link opens in a new window - 6 pages (6 pages)
25 Jul 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 10 pages (10 pages)
25 Feb 2005	363s	Return made up to 17/01/05; full list of members	View PDF Return made up to 17/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
04 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Sep 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 10 pages (10 pages)
19 Mar 2004	363s	Return made up to 17/01/04; full list of members	View PDF Return made up to 17/01/04; full list of members - link opens in a new window - 7 pages (7 pages)
19 Mar 2004	363(288)	Director's particulars changed;director resigned
17 Oct 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 11 pages (11 pages)
03 Feb 2003	363s	Return made up to 17/01/03; full list of members	View PDF Return made up to 17/01/03; full list of members - link opens in a new window - 7 pages (7 pages)
03 Feb 2003	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
03 Feb 2003	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
31 Jan 2003	88(2)R	Ad 01/12/02--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 01/12/02--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
15 Jan 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Nov 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 10 pages (10 pages)
26 Feb 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Jan 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Jan 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Jan 2002	363a	Return made up to 17/01/02; no change of members	View PDF Return made up to 17/01/02; no change of members - link opens in a new window - 4 pages (4 pages)
10 Oct 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 11 pages (11 pages)
01 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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