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EASTON'S ALL GLASS LIMITED

Company number 06748677

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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)
10 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
24 Dec 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
24 Dec 2009 CH01 Director's details changed for Leslie Ralph Easton on 13 November 2009
24 Dec 2009 CH01 Director's details changed for Justin Mark Easton on 13 November 2009
24 Dec 2009 CH01 Director's details changed for Stephen Alec Buckley on 13 November 2009
02 Sep 2009 288b Appointment terminated director stewart taylor
02 Sep 2009 288b Appointment terminated director david cordell
05 Dec 2008 288a Director appointed david ian cordell
04 Dec 2008 288a Director appointed leslie ralph easton
04 Dec 2008 288a Director appointed stephen alec buckley
04 Dec 2008 288a Director appointed stewart leslie taylor
04 Dec 2008 288a Director appointed justin mark easton
17 Nov 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Nov 2008 88(2) Ad 13/11/08\gbp si 16@1=16\gbp ic 84/100\
14 Nov 2008 88(2) Ad 13/11/08\gbp si 16@1=16\gbp ic 68/84\
14 Nov 2008 88(2) Ad 13/11/08\gbp si 16@1=16\gbp ic 52/68\
14 Nov 2008 88(2) Ad 13/11/08\gbp si 51@1=51\gbp ic 1/52\
14 Nov 2008 288b Appointment terminated secretary ocs corporate secretaries LIMITED
14 Nov 2008 288b Appointment terminated director lee gilburt
14 Nov 2008 287 Registered office changed on 14/11/2008 from easton's all glass LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom
13 Nov 2008 NEWINC Incorporation