GLASSHOUSE GROUP LIMITED

Company number 02632226

Date	Type	Description	View / Download
30 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
29 Apr 2007	288b	Director resigned	(1 page)
21 Feb 2007	363a	Return made up to 28/01/07; full list of members	(5 pages)
21 Feb 2007	288c	Director's particulars changed	(1 page)
21 Feb 2007	288c	Secretary's particulars changed	(1 page)
30 Oct 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
15 Mar 2006	363a	Return made up to 28/01/06; full list of members	(5 pages)
15 Mar 2006	353	Location of register of members	(1 page)
29 Dec 2005	395	Particulars of mortgage/charge	(4 pages)
19 Dec 2005	AAMD	Amended full accounts made up to 31 December 2004	(15 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
25 Feb 2005	363s	Return made up to 28/01/05; change of members 363(288) ‐ Director's particulars changed	(9 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
13 Jul 2004	363s	Return made up to 28/01/04; no change of members	(9 pages)
30 Oct 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
09 Mar 2003	363s	Return made up to 28/01/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(12 pages)
03 Jan 2003	AA	Full accounts made up to 31 December 2001	(14 pages)
17 Oct 2002	288c	Director's particulars changed	(1 page)
17 Oct 2002	288c	Secretary's particulars changed	(1 page)
22 Jul 2002	AUD	Auditor's resignation	(1 page)
27 May 2002	287	Registered office changed on 27/05/02 from: holland court the close norwich NR1 4DY	(1 page)
22 Feb 2002	CERTNM	Company name changed glasshouse investments LIMITED\certificate issued on 22/02/02	(2 pages)
29 Jan 2002	363a	Return made up to 28/01/02; change of members	(9 pages)
28 Oct 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
06 Apr 2001	288a	New director appointed	(2 pages)

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