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R.C.GLAZE PROPERTIES LIMITED

Company number 00499927

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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)
13 Dec 2006 363s Return made up to 02/12/06; full list of members
08 Nov 2006 288a New director appointed
31 Oct 2006 395 Particulars of mortgage/charge
27 Oct 2006 155(6)a Declaration of assistance for shares acquisition
27 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2006 288b Secretary resigned;director resigned
27 Oct 2006 288b Director resigned
27 Oct 2006 288b Secretary resigned
27 Oct 2006 288a New secretary appointed
27 Oct 2006 288a New secretary appointed;new director appointed
27 Oct 2006 288b Secretary resigned;director resigned
27 Oct 2006 287 Registered office changed on 27/10/06 from: 24 (5) the coda centre munster road london SW6 6AW
27 Oct 2006 288b Director resigned
20 Oct 2006 395 Particulars of mortgage/charge
20 Oct 2006 395 Particulars of mortgage/charge
20 Oct 2006 395 Particulars of mortgage/charge
20 Oct 2006 395 Particulars of mortgage/charge
20 Oct 2006 395 Particulars of mortgage/charge
24 May 2006 AA Accounts for a small company made up to 31 March 2006
22 Mar 2006 403a Declaration of satisfaction of mortgage/charge
03 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
19 Jan 2006 363a Return made up to 02/12/05; full list of members
19 Jan 2006 288c Director's particulars changed
05 May 2005 AUD Auditor's resignation