DOUBLE GLAZING DOT COM LIMITED

Company Documents

DateDescription
13/05/1413 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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13/12/1313 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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23/05/1323 May 2013 DIRECTOR APPOINTED MRS SUSAN BERMINGHAM

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23/05/1323 May 2013 APPOINTMENT TERMINATED, DIRECTOR BRENDAN BERMINGHAM

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23/05/1323 May 2013 Annual return made up to 9 May 2013 with full list of shareholders

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23/10/1223 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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16/05/1216 May 2012 Annual return made up to 9 May 2012 with full list of shareholders

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16/06/1116 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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19/05/1119 May 2011 Annual return made up to 9 May 2011 with full list of shareholders

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18/10/1018 October 2010 APPOINTMENT TERMINATED, SECRETARY SUSAN BERMINGHAM

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06/10/106 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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11/05/1011 May 2010 Annual return made up to 9 May 2010 with full list of shareholders

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21/05/0921 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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13/05/0913 May 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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15/04/0915 April 2009 APPOINTMENT TERMINATED DIRECTOR JOHN BERMINGHAM

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15/04/0915 April 2009 APPOINTMENT TERMINATED SECRETARY BRENDAN BERMINGHAM

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15/04/0915 April 2009 SECRETARY APPOINTED SUSAN BERMINGHAM

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21/01/0921 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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14/05/0814 May 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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13/11/0713 November 2007 REGISTERED OFFICE CHANGED ON 13/11/07 FROM:
BERMINGHAM HOUSE BLUE BRIDGE
CENTRE HORNDALE AVENUE AYCLIFFE
INDUSTRIAL PARK NEWTON AYCLIFFE
COUNTY DURHAM DL5 6DS

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20/07/0720 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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18/05/0718 May 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007 REGISTERED OFFICE CHANGED ON 28/03/07 FROM:
BERMINGHAM HSE WHINFIELD DRIVE
AYCLIFFE INDUSTRIAL ESTATE
NEWTON AYCLIFFE
COUNTY DURHAM DL5 6AU

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28/12/0628 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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18/07/0618 July 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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15/09/0515 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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20/06/0520 June 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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11/12/0411 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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16/06/0416 June 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS

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07/12/037 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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21/05/0321 May 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS

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02/10/022 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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08/07/028 July 2002 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS

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14/12/0114 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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08/08/018 August 2001 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS

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01/06/001 June 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/06/001 June 2000 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01

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01/06/001 June 2000 NEW DIRECTOR APPOINTED

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01/06/001 June 2000 REGISTERED OFFICE CHANGED ON 01/06/00 FROM:
43 CONISCLIFFE ROAD
DARLINGTON
COUNTY DURHAM DL3 7EH

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18/05/0018 May 2000 SECRETARY RESIGNED

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18/05/0018 May 2000 DIRECTOR RESIGNED

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09/05/009 May 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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