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GLASSHOUSE (2-4 HOXTON SQUARE) LIMITED

Company number 02975190

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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)
17 Feb 1998 287 Registered office changed on 17/02/98 from: 1-3 french place london E1 6JB
24 Nov 1997 363s Return made up to 06/10/97; no change of members
24 Nov 1997 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
03 Nov 1997 AA Accounts for a small company made up to 31 December 1996
12 Jul 1997 395 Particulars of mortgage/charge
05 Jul 1997 395 Particulars of mortgage/charge
25 Mar 1997 288a New secretary appointed
17 Mar 1997 288a New secretary appointed
28 Feb 1997 288a New secretary appointed
28 Feb 1997 288b Secretary resigned
13 Oct 1996 363s Return made up to 06/10/96; no change of members
11 Aug 1996 AA Accounts for a small company made up to 31 December 1995
03 Jan 1996 395 Particulars of mortgage/charge
03 Jan 1996 395 Particulars of mortgage/charge
03 Jan 1996 395 Particulars of mortgage/charge
13 Oct 1995 363s Return made up to 06/10/95; full list of members
15 Aug 1995 288 New secretary appointed
05 Jun 1995 224 Accounting reference date notified as 31/12
24 Apr 1995 88(2)R Ad 20/04/95--------- £ si 99@1=99 £ ic 1/100
23 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
23 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
23 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
23 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
29 Nov 1994 287 Registered office changed on 29/11/94 from: 47/49 green lane northwood middlesex HA6 3AE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/11/94 from: 47/49 green lane northwood middlesex HA6 3AE