BELGRAVE GLASS AND GLAZING LIMITED

Company number 04635399

Date	Type	Description	View / Download
23 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	(9 pages)
10 Aug 2007	288b	Director resigned	(1 page)
10 Aug 2007	288b	Director resigned	(1 page)
19 Feb 2007	363s	Return made up to 13/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
01 Dec 2006	AA	Total exemption small company accounts made up to 31 March 2006	(9 pages)
31 Jan 2006	363s	Return made up to 13/01/06; full list of members	(10 pages)
31 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(9 pages)
14 Jan 2005	363s	Return made up to 13/01/05; full list of members	(10 pages)
23 Sep 2004	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
22 Jan 2004	363s	Return made up to 13/01/04; full list of members	(8 pages)
06 Nov 2003	225	Accounting reference date extended from 31/01/04 to 31/03/04	(1 page)
26 Apr 2003	88(2)R	Ad 04/04/03--------- £ si 98@1=98 £ ic 2/100	(2 pages)
13 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
07 Feb 2003	123	Nc inc already adjusted 27/01/03	(1 page)
07 Feb 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Feb 2003	288b	Secretary resigned	(1 page)
07 Feb 2003	288b	Director resigned	(1 page)
07 Feb 2003	288a	New director appointed	(2 pages)
07 Feb 2003	288a	New director appointed	(2 pages)
07 Feb 2003	288a	New director appointed	(2 pages)
07 Feb 2003	288a	New secretary appointed;new director appointed	(2 pages)