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GLASSHOUSE GROUP LIMITED

Company number 02632226

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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)
15 Aug 1995 288 New secretary appointed
15 Aug 1995 363s Return made up to 24/07/95; no change of members
06 Jul 1995 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
06 Jul 1995 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
23 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Dec 1994 363s Return made up to 24/07/94; full list of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/07/94; full list of members
16 Sep 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
28 Jun 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
23 May 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
05 May 1994 288 Director resigned
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Request DocumentDirector resigned
05 May 1994 288 Director resigned
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Request DocumentDirector resigned
04 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
13 Dec 1993 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
13 Dec 1993 288 Secretary resigned
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Request DocumentSecretary resigned
05 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Aug 1993 363s Return made up to 24/07/93; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/07/93; full list of members
17 Aug 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
04 May 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
25 Apr 1993 88(2)R Ad 16/04/93--------- £ si 100@1=100 £ ic 300/400
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/04/93--------- £ si 100@1=100 £ ic 300/400