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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)
22 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Mar 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
26 Feb 1993 225(1) Accounting reference date extended from 31/07 to 31/12
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Request DocumentAccounting reference date extended from 31/07 to 31/12
16 Dec 1992 287 Registered office changed on 16/12/92 from: 4 johnston road woodford green essex 1G8 oxa
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Request DocumentRegistered office changed on 16/12/92 from: 4 johnston road woodford green essex 1G8 oxa
10 Dec 1992 287 Registered office changed on 10/12/92 from: 1 french place london E1 6JB
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Request DocumentRegistered office changed on 10/12/92 from: 1 french place london E1 6JB
10 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
10 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Dec 1992 88(2)R Ad 06/12/92--------- £ si 298@1=298 £ ic 2/300
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Request DocumentAd 06/12/92--------- £ si 298@1=298 £ ic 2/300
10 Dec 1992 123 £ nc 100/1000 06/12/92
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Request Document£ nc 100/1000 06/12/92
19 Nov 1992 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
06 Aug 1992 363x Return made up to 24/07/92; full list of members
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Request DocumentReturn made up to 24/07/92; full list of members
17 Oct 1991 CERTNM Company name changed xarch LIMITED\certificate issued on 17/10/91
16 Sep 1991 287 Registered office changed on 16/09/91 from: 4 bishops ave northwood middx HA6 3DG
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Request DocumentRegistered office changed on 16/09/91 from: 4 bishops ave northwood middx HA6 3DG
16 Sep 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
16 Sep 1991 288 Director's particulars changed;director resigned;new director appointed
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Request DocumentDirector's particulars changed;director resigned;new director appointed
16 Sep 1991 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
11 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Jul 1991 NEWINC Incorporation