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ALLIED GLASS HOLDINGS LIMITED

Company number 04569074

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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)
24 Feb 2010 CH01 Director's details changed for Mr Andrew Spencer on 18 December 2009
24 Feb 2010 CH03 Secretary's details changed for James Stewart Mclean on 24 February 2010
30 Sep 2009 MEM/ARTS Memorandum and Articles of Association
30 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2009 AA Group of companies' accounts made up to 6 December 2008
30 Jul 2009 363a Return made up to 03/07/09; full list of members
26 Sep 2008 363a Return made up to 31/08/08; full list of members
24 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Mar 2008 AA Group of companies' accounts made up to 8 December 2007
19 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 28/02/2008
04 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Divided declared 20/12/07
18 Oct 2007 395 Particulars of mortgage/charge
03 Oct 2007 AA Group of companies' accounts made up to 9 December 2006
01 Oct 2007 363a Return made up to 31/08/07; full list of members
31 Aug 2007 287 Registered office changed on 31/08/07 from: 69 south accommodation road st neots LS10 1NQ
16 Mar 2007 88(2)R Ad 28/02/07--------- £ si 33333@1=33333 £ ic 950000/983333
10 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 20/02/07
27 Feb 2007 288a New director appointed
27 Feb 2007 288a New director appointed
27 Feb 2007 288a New director appointed
27 Feb 2007 288a New director appointed
06 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend a and o shares 07/12/06
04 Oct 2006 363a Return made up to 31/08/06; full list of members
04 Oct 2006 287 Registered office changed on 04/10/06 from: south accommodation road leeds west yorkshire LS10 1NQ
04 Oct 2006 190 Location of debenture register