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GLASSEX LIMITED

Company number 01549111

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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)
01 Jul 2008 363a Return made up to 30/05/08; full list of members
01 Jul 2008 288c Director's change of particulars / ian hatherly / 12/03/2005
21 Sep 2007 395 Particulars of mortgage/charge
12 Sep 2007 403a Declaration of satisfaction of mortgage/charge
22 Aug 2007 AA Accounts for a small company made up to 30 September 2006
27 Jun 2007 363s Return made up to 30/05/07; no change of members
02 Aug 2006 AA Accounts for a small company made up to 30 September 2005
04 Jul 2006 363s Return made up to 30/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
05 Aug 2005 AA Accounts for a small company made up to 30 September 2004
17 Jun 2005 363s Return made up to 30/05/05; full list of members
04 Aug 2004 AA Accounts for a medium company made up to 30 September 2003
22 Jun 2004 363s Return made up to 30/05/04; full list of members
13 Dec 2003 AUD Auditor's resignation
05 Aug 2003 AA Accounts for a medium company made up to 30 September 2002
14 Jul 2003 363s Return made up to 30/05/03; full list of members
  • 363(353) ‐ Location of register of members address changed
31 Jul 2002 AA Accounts for a medium company made up to 30 September 2001
28 Jun 2002 363s Return made up to 30/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Jul 2001 AA Accounts for a medium company made up to 30 September 2000
02 Jul 2001 363s Return made up to 30/05/01; full list of members
26 Jun 2000 363s Return made up to 30/05/00; full list of members
06 Mar 2000 AA Accounts for a medium company made up to 30 September 1999
18 Aug 1999 363s Return made up to 30/05/99; full list of members
  • 363(287) ‐ Registered office changed on 18/08/99
23 Feb 1999 AA Accounts for a medium company made up to 30 September 1998
03 Feb 1999 403a Declaration of satisfaction of mortgage/charge
20 Oct 1998 288a New director appointed