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GLASS'S INFORMATION SERVICES LIMITED

Company number 00717446

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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)
19 Mar 2008 363a Return made up to 15/02/08; full list of members
02 Jan 2008 288b Secretary resigned
02 Jan 2008 288a New secretary appointed
02 Jan 2008 288b Director resigned
02 Jan 2008 288a New director appointed
02 Nov 2007 AA Full accounts made up to 31 December 2006
06 Mar 2007 363s Return made up to 15/02/07; no change of members
04 Jan 2007 288b Secretary resigned
04 Jan 2007 288a New secretary appointed
26 Sep 2006 395 Particulars of mortgage/charge
29 Jun 2006 403a Declaration of satisfaction of mortgage/charge
02 May 2006 AA Full accounts made up to 31 December 2005
08 Mar 2006 363s Return made up to 15/02/06; no change of members
01 Aug 2005 288c Director's particulars changed
05 Apr 2005 288c Director's particulars changed
30 Mar 2005 AA Full accounts made up to 31 December 2004
17 Mar 2005 363s Return made up to 15/02/05; full list of members
05 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement 15/12/04
05 Jan 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2005 155(6)a Declaration of assistance for shares acquisition
23 Dec 2004 395 Particulars of mortgage/charge
09 Jun 2004 363s Return made up to 15/02/04; no change of members
07 Apr 2004 AA Full accounts made up to 31 December 2003
18 Feb 2004 288a New director appointed