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GLASSHOUSE (8&9 HOXTON SQUARE) LIMITED

Company number 02892497

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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)
09 Apr 1999 363s Return made up to 28/01/99; no change of members
04 Mar 1999 AA Accounts for a small company made up to 31 December 1997
17 Feb 1998 287 Registered office changed on 17/02/98 from: 1-3 french place london E1 6JB
10 Feb 1998 363s Return made up to 28/01/98; full list of members
10 Feb 1998 363(288) Secretary's particulars changed;director's particulars 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 DocumentSecretary's particulars changed;director's particulars changed
03 Nov 1997 AA Accounts for a small company made up to 31 December 1996
25 Mar 1997 288a New secretary appointed
17 Mar 1997 395 Particulars of mortgage/charge
17 Mar 1997 288a New secretary appointed
28 Feb 1997 288a New secretary appointed
28 Feb 1997 288b Secretary resigned
14 Feb 1997 363s Return made up to 28/01/97; no change of members
04 Nov 1996 AA Accounts for a small company made up to 31 December 1995
12 Feb 1996 363s Return made up to 28/01/96; no change of members
12 Feb 1996 363(288) Director's particulars 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 DocumentDirector's particulars changed
04 Sep 1995 AA Accounts for a small company made up to 31 December 1994
15 Aug 1995 288 New secretary appointed
05 Apr 1995 395 Particulars of mortgage/charge
16 Feb 1995 363s Return made up to 28/01/95; full list of members
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 28/01/95; full list of members
24 Jan 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) sht notice meet 06/01/95
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24 Jan 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 06/01/95
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24 Jan 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 06/01/95
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24 Jan 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 06/01/95
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24 Jan 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 06/01/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995