MULLACH GLAS TWO LIMITED

Company Documents

DateDescription
19/11/2419 November 2024 Total exemption full accounts made up to 2024-03-31

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31/08/2431 August 2024 Confirmation statement made on 2024-08-31 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/09/238 September 2023 Confirmation statement made on 2023-08-31 with no updates

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24/07/2324 July 2023 Accounts for a dormant company made up to 2023-03-31

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02/11/222 November 2022 Accounts for a dormant company made up to 2022-03-31

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02/12/142 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/09/1423 September 2014 Annual return made up to 17 September 2014 with full list of shareholders

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06/02/146 February 2014 Annual accounts small company total exemption made up to 31 March 2013

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23/01/1423 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HERBERT IRWIN / 23/01/2014

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29/10/1329 October 2013 Annual return made up to 17 September 2013 with full list of shareholders

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02/07/132 July 2013 SECRETARY APPOINTED MR BRIAN HERBERT IRWIN

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02/07/132 July 2013 APPOINTMENT TERMINATED, SECRETARY CAROLINE GREER

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 28 August 2012

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23/05/1323 May 2013 PREVSHO FROM 28/08/2013 TO 31/03/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/03/1326 March 2013 SECRETARY APPOINTED MRS CAROLINE ELIZABETH GREER

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26/03/1326 March 2013 APPOINTMENT TERMINATED, SECRETARY BRIAN IRWIN

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29/11/1229 November 2012 PREVEXT FROM 28/02/2012 TO 28/08/2012

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21/09/1221 September 2012 Annual return made up to 17 September 2012 with full list of shareholders

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29/06/1229 June 2012 SECRETARY APPOINTED MR BRIAN HERBERT IRWIN

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29/06/1229 June 2012 APPOINTMENT TERMINATED, SECRETARY WILLIAM BROWN

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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06/10/116 October 2011 Annual return made up to 17 September 2011 with full list of shareholders

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06/10/106 October 2010 Annual return made up to 17 September 2010 with full list of shareholders

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20/09/1020 September 2010 Annual accounts small company total exemption made up to 28 February 2010

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31/01/1031 January 2010 28/02/09 TOTAL EXEMPTION FULL

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24/09/0924 September 2009 17/09/09 ANNUAL RETURN SHUTTLE

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01/04/091 April 2009 29/02/08 ANNUAL ACCTS

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15/10/0815 October 2008 17/09/08 ANNUAL RETURN SHUTTLE

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17/06/0817 June 2008 CHANGE OF ARD

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17/06/0817 June 2008 25/02/07 ANNUAL ACCTS

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28/11/0728 November 2007 17/09/07 ANNUAL RETURN SHUTTLE

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29/06/0729 June 2007 28/05/06 ANNUAL ACCTS

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22/03/0722 March 2007 17/09/06 ANNUAL RETURN SHUTTLE

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19/01/0719 January 2007 UPDATED MEM AND ARTS

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21/08/0621 August 2006 CERT CHANGE

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21/08/0621 August 2006 RESOLUTION TO CHANGE NAME

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11/05/0611 May 2006 CHANGE OF ARD

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31/01/0631 January 2006 27/02/05 ANNUAL ACCTS

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28/09/0528 September 2005 17/09/05 ANNUAL RETURN SHUTTLE

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18/05/0518 May 2005 CHANGE OF DIRS/SEC

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22/12/0422 December 2004 29/02/04 ANNUAL ACCTS

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18/09/0418 September 2004 17/09/04 ANNUAL RETURN SHUTTLE

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18/09/0318 September 2003 17/09/03 ANNUAL RETURN SHUTTLE

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08/08/038 August 2003 02/03/03 ANNUAL ACCTS

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08/08/038 August 2003 03/03/02 ANNUAL ACCTS

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28/02/0328 February 2003 AUDITOR RESIGNATION

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23/01/0323 January 2003 NOTICE OF INTS OUTSIDE UK

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09/09/029 September 2002 17/09/02 ANNUAL RETURN SHUTTLE

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09/07/029 July 2002 28/02/01 ANNUAL ACCTS

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17/06/0217 June 2002 CHANGE OF DIRS/SEC

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08/01/028 January 2002 NOTICE OF INTS OUTSIDE UK

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26/09/0126 September 2001 17/09/01 ANNUAL RETURN SHUTTLE

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07/01/017 January 2001 27/02/00 ANNUAL ACCTS

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13/09/0013 September 2000 17/09/00 ANNUAL RETURN SHUTTLE

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09/01/009 January 2000 28/02/99 ANNUAL ACCTS

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09/09/999 September 1999 17/09/99 ANNUAL RETURN SHUTTLE

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05/01/995 January 1999 28/02/98 ANNUAL ACCTS

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10/11/9810 November 1998 AUDITOR RESIGNATION

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28/10/9828 October 1998 17/09/98 ANNUAL RETURN SHUTTLE

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02/06/982 June 1998 01/03/97 ANNUAL ACCTS

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29/09/9729 September 1997 17/09/97 ANNUAL RETURN SHUTTLE

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04/04/974 April 1997 02/03/96 ANNUAL ACCTS

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22/10/9622 October 1996 17/09/96 ANNUAL RETURN SHUTTLE

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26/03/9626 March 1996 28/02/95 ANNUAL ACCTS

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18/12/9518 December 1995 17/09/95 ANNUAL RETURN SHUTTLE

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04/08/954 August 1995 UPDATED ARTICLES

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28/07/9528 July 1995 SPECIAL/EXTRA RESOLUTION

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28/07/9528 July 1995 UPDATED MEM AND ARTS

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26/07/9526 July 1995 APPLICN TO GO LIMITED

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01/03/951 March 1995 17/09/94 ANNUAL RETURN SHUTTLE

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05/12/945 December 1994 28/02/94 ANNUAL ACCTS

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09/05/949 May 1994 CHANGE IN SIT REG ADD

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05/01/945 January 1994 28/02/93 ANNUAL ACCTS

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24/09/9324 September 1993 17/09/93 ANNUAL RETURN SHUTTLE

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05/01/935 January 1993 CHANGE OF DIRS/SEC

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17/12/9217 December 1992 28/02/92 ANNUAL ACCTS

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12/11/9212 November 1992 17/09/92 ANNUAL RETURN FORM

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16/01/9216 January 1992 28/02/91 ANNUAL ACCTS

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15/10/9115 October 1991 17/09/91 ANNUAL RETURN

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28/02/9128 February 1991 28/02/90 ANNUAL ACCTS

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22/11/9022 November 1990 08/10/90 ANNUAL RETURN

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03/10/893 October 1989 21/09/89 ANNUAL RETURN

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14/09/8914 September 1989 28/02/89 ANNUAL ACCTS

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08/06/898 June 1989 29/02/88 ANNUAL ACCTS

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30/12/8830 December 1988 20/09/88 ANNUAL RETURN

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04/08/874 August 1987 16/07/87 ANNUAL RETURN

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30/01/8730 January 1987 CHANGE OF ARD DURING ARP

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03/12/863 December 1986 28/02/86 ANNUAL ACCTS

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12/08/8612 August 1986 15/07/86 ANNUAL RETURN

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05/08/865 August 1986 28/02/87 ANNUAL ACCTS

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23/04/8623 April 1986 01/10/85 ANNUAL RETURN

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08/10/858 October 1985 31/12/84 ANNUAL RETURN

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10/08/8410 August 1984 UPDATED MEM AND ARTS

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10/08/8410 August 1984 SPECIAL/EXTRA RESOLUTION

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10/08/8410 August 1984 NOT OF INCR IN NOM CAP

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16/02/8416 February 1984 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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15/02/8415 February 1984 MEMORANDUM

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15/02/8415 February 1984 PARS RE DIRS/SIT REG OFFI

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15/02/8415 February 1984 ARTICLES

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15/02/8415 February 1984 DECL ON COMPL ON INCORP

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