AUTOGLASS LIMITED

Company number 06706737

Date	Type	Description	View / Download
10 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
27 Sep 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	(6 pages)
20 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
19 Nov 2010	AP03	Appointment of Neil Andrew Fraser Morgan as a secretary	(2 pages)
19 Nov 2010	TM02	Termination of appointment of Uloma Adighibe as a secretary	(1 page)
29 Oct 2010	CH01	Director's details changed for David Brian Meller on 27 September 2010	(2 pages)
21 Oct 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	(6 pages)
19 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
06 Aug 2010	AP01	Appointment of Matthew Mycock as a director	(2 pages)
05 Aug 2010	TM01	Termination of appointment of Nigel Doggett as a director	(1 page)
21 Jan 2010	AD01	Registered office address changed from the King's Observatory Old Deer Park Richmond Surrey TW9 2AZ on 21 January 2010	(1 page)
19 Jan 2010	CERTNM	Company name changed belron U.K. LIMITED\certificate issued on 19/01/10 CONNOT ‐	(4 pages)
04 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-01	(2 pages)
10 Oct 2009	CH03	Secretary's details changed for Uloma Nkechi Adighibe on 1 October 2009	(1 page)
10 Oct 2009	CH01	Director's details changed for Mr Nigel Jeremy Doggett on 1 October 2009	(2 pages)
10 Oct 2009	CH01	Director's details changed for Mr Nigel Jeremy Doggett on 1 October 2009	(2 pages)
10 Oct 2009	CH01	Director's details changed for David Brian Meller on 1 October 2009	(2 pages)
05 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
05 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Oct 2009	CC04	Statement of company's objects	(2 pages)
24 Sep 2009	363a	Return made up to 24/09/09; full list of members	(4 pages)
16 Mar 2009	288a	Secretary appointed miss uloma nkechi adighibe	(1 page)
16 Mar 2009	288b	Appointment terminated secretary diane venturini	(1 page)
13 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Directors authorisation conflict of interest 01/10/2008	(1 page)
02 Oct 2008	225	Accounting reference date extended from 30/09/2009 to 31/12/2009	(1 page)