GLASS HOUSES LIMITED

Company number 03053782

Date	Type	Description	View / Download
26 Oct 2004	288a	New director appointed	(2 pages)
01 Sep 2004	288a	New director appointed	(2 pages)
04 Aug 2004	225	Accounting reference date shortened from 31/08/04 to 31/07/04	(1 page)
03 Jun 2004	AA	Full accounts made up to 31 August 2003	(15 pages)
14 May 2004	363s	Return made up to 05/05/04; full list of members	(8 pages)
14 May 2004	363(288)	Secretary resigned
15 Dec 2003	88(3)	Particulars of contract relating to shares	(4 pages)
15 Dec 2003	88(3)	Particulars of contract relating to shares	(4 pages)
15 Dec 2003	88(2)R	Ad 09/07/03--------- £ si 979@1=979 £ ic 1021/2000	(2 pages)
20 Nov 2003	88(2)R	Ad 16/07/03--------- £ si 1020@1=1020 £ ic 1/1021	(2 pages)
29 Sep 2003	MA	Memorandum and Articles of Association	(3 pages)
29 Sep 2003	RESOLUTIONS	Resolutions RES14 ‐ Capitalised £899 09/07/03
29 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Re allotment 09/07/03
29 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Sep 2003	123	£ nc 1000/2000 09/07/03	(1 page)
12 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
12 Aug 2003	288a	New secretary appointed;new director appointed	(2 pages)
12 Aug 2003	288a	New director appointed	(2 pages)
12 Aug 2003	288a	New director appointed	(2 pages)
12 Aug 2003	287	Registered office changed on 12/08/03 from: 88-98 college road harrow middlesex HA1 1RA	(1 page)
06 Aug 2003	CERTNM	Company name changed garden houses LIMITED\certificate issued on 06/08/03	(2 pages)
06 Jun 2003	363s	Return made up to 05/05/03; full list of members	(6 pages)
06 Jun 2003	363(287)	Registered office changed on 06/06/03

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