AUTOGLAZE LIMITED

Company number 04287737

Date	Type	Description	View / Download
09 Oct 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 180	(6 pages)
29 Nov 2012	AA	Total exemption small company accounts made up to 30 September 2012	(9 pages)
06 Oct 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(6 pages)
26 Jan 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 September 2010	(18 pages)
16 Jan 2012	AD01	Registered office address changed from , the Old Coachyard, 11 Leslie Road, Bournemouth, Dorset, BH9 2JH on 16 January 2012	(1 page)
09 Dec 2011	AA	Total exemption small company accounts made up to 30 September 2011	(9 pages)
12 Oct 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(5 pages)
10 Oct 2011	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 180	(3 pages)
22 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
01 Dec 2010	AA	Total exemption small company accounts made up to 30 September 2010	(8 pages)
30 Sep 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 26/01/2012.	(5 pages)
30 Sep 2010	CH03	Secretary's details changed for Mary Jayne Aldridge on 14 September 2010	(1 page)
30 Sep 2010	CH01	Director's details changed for Julian Aldridge on 14 September 2010	(2 pages)
30 Sep 2010	CH01	Director's details changed for Mr Duncan Christopher Auld Graham on 27 August 2010	(2 pages)
30 Sep 2010	CH01	Director's details changed for Clifford Aldridge on 14 September 2010	(2 pages)
30 Sep 2010	CH01	Director's details changed for Mary Jayne Aldridge on 14 September 2010	(2 pages)
02 Jan 2010	AA	Total exemption small company accounts made up to 30 September 2009	(7 pages)
14 Sep 2009	363a	Return made up to 14/09/09; full list of members	(5 pages)
02 Dec 2008	AA	Total exemption small company accounts made up to 30 September 2008	(8 pages)
01 Dec 2008	88(2)	Capitals not rolled up	(2 pages)
01 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Dec 2008	123	Gbp nc 100/200\01/07/08	(1 page)
25 Sep 2008	363a	Return made up to 14/09/08; full list of members	(5 pages)
24 Sep 2008	288c	Director's change of particulars / duncan graham / 11/09/2008	(1 page)