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E G GLASS & GLAZING LIMITED

Company number 04145731

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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)
03 Aug 2010 AA Full accounts made up to 31 December 2009
28 Jun 2010 CH01 Director's details changed for Thierry Lambert on 24 June 2010
05 May 2010 CH03 Secretary's details changed for Alun Roy Oxenham on 28 April 2010
05 May 2010 CH01 Director's details changed for Mr Alun Roy Oxenham on 28 April 2010
03 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
20 Oct 2009 TM01 Termination of appointment of Alistair Higgins as a director
20 Oct 2009 TM01 Termination of appointment of Richard Wall as a director
20 Oct 2009 AP01 Appointment of Mr Alun Roy Oxenham as a director
08 Sep 2009 288c Director's change of particulars / thierry lambert / 08/09/2009
11 Aug 2009 AA Full accounts made up to 31 December 2008
19 Mar 2009 287 Registered office changed on 19/03/2009 from aldwych house 81 aldwych london WC2B 4HQ
04 Mar 2009 363a Return made up to 01/03/09; full list of members
26 Feb 2009 288a Director appointed thierry lambert
16 Sep 2008 AA Full accounts made up to 31 December 2007
05 Mar 2008 363a Return made up to 01/03/08; full list of members
22 Oct 2007 AA Full accounts made up to 31 December 2006
01 Mar 2007 363a Return made up to 01/03/07; full list of members
06 Dec 2006 288b Director resigned
05 Nov 2006 AA Full accounts made up to 31 December 2005
02 Mar 2006 363a Return made up to 01/03/06; full list of members
17 Jan 2006 88(2)R Ad 23/12/05--------- £ si 6000000@1=6000000 £ ic 1/6000001
17 Jan 2006 123 Nc inc already adjusted 23/12/05
17 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital