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ASHMORE GLASS & MIRRORS LIMITED

Company number 03395941

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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)
18 Jul 2001 363s Return made up to 01/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jun 2001 AA Accounts for a small company made up to 31 August 2000
15 Aug 2000 363s Return made up to 01/07/00; full list of members
07 Mar 2000 AA Accounts for a small company made up to 31 August 1999
19 Jul 1999 363s Return made up to 01/07/99; no change of members
05 May 1999 AA Accounts for a dormant company made up to 31 July 1998
05 May 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 May 1999 225 Accounting reference date extended from 31/07/99 to 31/08/99
25 Jul 1998 363s Return made up to 01/07/98; full list of members
20 May 1998 287 Registered office changed on 20/05/98 from: unit 20 landport road industrial estate, bilston west midlands WV2 2QJ
06 May 1998 CERTNM Company name changed universal sealed units LIMITED\certificate issued on 07/05/98
12 Aug 1997 288b Director resigned
12 Aug 1997 288b Secretary resigned
12 Aug 1997 287 Registered office changed on 12/08/97 from: millfields house millfields road wolverhampton WV4 6JE
12 Aug 1997 288a New director appointed
12 Aug 1997 288a New secretary appointed;new director appointed
01 Jul 1997 NEWINC Incorporation