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ARCHITECTURAL GLASS SYSTEMS LIMITED

Company number 06412399

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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)
11 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
10 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
29 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
05 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Andrew Paul Stedmans on 5 October 2009
05 Nov 2009 CH01 Director's details changed for Edward Richard Dupuy on 5 October 2009
07 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Feb 2009 287 Registered office changed on 13/02/2009 from unit 2 windsor business park off arundel street halifax west yorkshire HX1 4LE
06 Nov 2008 363a Return made up to 30/10/08; full list of members
06 Nov 2008 288b Appointment terminated secretary richard dupuy
03 Jul 2008 287 Registered office changed on 03/07/2008 from 26 pye nest avenue halifax west yorkshire HX2 7HT
23 Jun 2008 288a Secretary appointed richard dupuy
23 Jun 2008 288b Appointment terminated director richard dupuy
23 Jun 2008 288b Appointment terminated secretary edward dupuy
11 Feb 2008 225 Accounting reference date extended from 31/10/08 to 31/12/08
11 Feb 2008 88(2)R Ad 06/02/08--------- £ si 100@1=100 £ ic 1/101
04 Feb 2008 288a New secretary appointed;new director appointed
04 Feb 2008 288b Secretary resigned
23 Nov 2007 288c Director's particulars changed
12 Nov 2007 287 Registered office changed on 12/11/07 from: 159 king cross road halifax west yorkshire HX1 3LN
02 Nov 2007 288a New secretary appointed
02 Nov 2007 288a New director appointed