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WITHAM GLASS SERVICES LTD

Company number 04327113

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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)
02 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
01 Sep 2010 AA Accounts for a medium company made up to 31 December 2009
26 Nov 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
10 Oct 2009 SH01 Statement of capital following an allotment of shares on 9 July 2009
  • GBP 1,000
06 Oct 2009 AA Accounts for a medium company made up to 31 December 2008
02 Oct 2009 287 Registered office changed on 02/10/2009 from 3 church street colchester essex CO1 1NF
15 Jul 2009 288a Director and secretary appointed dale james storrer
22 Jun 2009 288b Appointment terminated director and secretary phillippa hazell
19 Jun 2009 288b Appointment terminated director neil jesse
03 Jun 2009 MISC Section 519
03 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
12 Dec 2008 363a Return made up to 22/11/08; full list of members
03 Oct 2008 AA Full accounts made up to 31 December 2007
17 Jan 2008 363a Return made up to 22/11/07; full list of members
18 Oct 2007 AA Full accounts made up to 31 December 2006
19 Dec 2006 363s Return made up to 22/11/06; full list of members
31 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
15 Aug 2006 288a New director appointed
04 Jan 2006 363s Return made up to 22/11/05; full list of members
29 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
11 Aug 2005 288a New director appointed
15 Jun 2005 288a New director appointed
08 Dec 2004 363s Return made up to 22/11/04; full list of members
26 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
09 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association