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GLASSPRO LIMITED

Company number 03206894

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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)
19 Jul 2006 363s Return made up to 24/06/06; full list of members
23 Dec 2005 AA Total exemption full accounts made up to 31 October 2005
04 Jul 2005 363s Return made up to 24/06/05; full list of members
03 May 2005 AA Full accounts made up to 31 October 2004
11 Mar 2005 287 Registered office changed on 11/03/05 from: 26/28 goodmayes road goodmayes ilford essex IG3 9UN
23 Jul 2004 363s Return made up to 24/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Apr 2004 AA Full accounts made up to 31 October 2003
29 Oct 2003 288b Secretary resigned
19 Jul 2003 363s Return made up to 24/06/03; full list of members
  • 363(288) ‐ Secretary resigned
02 May 2003 AA Full accounts made up to 1 November 2002
20 Sep 2002 288a New secretary appointed
13 Sep 2002 288a New secretary appointed
13 Sep 2002 288b Secretary resigned
29 Jul 2002 AA Total exemption small company accounts made up to 31 October 2001
22 Jul 2002 288a New secretary appointed
22 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Approve guarentee 18/07/02
22 Jul 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
22 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2002 155(6)a Declaration of assistance for shares acquisition
19 Jul 2002 395 Particulars of mortgage/charge
03 Jul 2002 363s Return made up to 24/06/02; full list of members
28 Sep 2001 363s Return made up to 30/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Feb 2001 AA Accounts for a small company made up to 31 October 2000
19 Jul 2000 363s Return made up to 30/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed