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DAVID GLASS ASSOCIATES LIMITED

Company number 01166524

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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)
16 Aug 2006 53 Application for reregistration from PLC to private
16 Aug 2006 MAR Re-registration of Memorandum and Articles
16 Aug 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
03 Aug 2006 AA Full accounts made up to 31 December 2005
03 May 2006 288c Director's particulars changed
23 Feb 2006 363a Return made up to 22/02/06; full list of members
23 Feb 2006 288c Director's particulars changed
23 Feb 2006 353 Location of register of members
16 Sep 2005 363s Return made up to 22/02/05; full list of members
10 Aug 2005 288a New director appointed
05 Aug 2005 AA Full accounts made up to 31 December 2004
28 Feb 2005 AA Full accounts made up to 30 June 2004
17 Feb 2005 288b Director resigned
31 Jan 2005 288b Director resigned
04 Jan 2005 288a New secretary appointed
24 Dec 2004 288b Secretary resigned
24 Dec 2004 287 Registered office changed on 24/12/04 from: hercules house 29-39 the broadway stanmore middlesex HA7 4DJ
23 Dec 2004 225 Accounting reference date shortened from 30/06/05 to 31/12/04
03 Dec 2004 403a Declaration of satisfaction of mortgage/charge
24 Nov 2004 395 Particulars of mortgage/charge
16 Nov 2004 288a New director appointed
16 Nov 2004 288b Director resigned
08 Nov 2004 288b Director resigned
04 Nov 2004 288a New secretary appointed;new director appointed
04 Nov 2004 288b Secretary resigned