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THE GLASGOW COUNTING HOUSE LIMITED

Company number 03545093

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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)
30 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 May 2008 AA Accounts for a small company made up to 31 July 2007
28 May 2008 395 Particulars of a mortgage or charge/398 / charge no: 13
27 May 2008 395 Particulars of a mortgage or charge / charge no: 11
27 May 2008 395 Particulars of a mortgage or charge / charge no: 12
07 Apr 2008 287 Registered office changed on 07/04/2008 from causeway house 1 dane street bishops stortford hertfordshire CM23 3BT
05 Sep 2007 363a Return made up to 12/08/07; full list of members
05 Sep 2007 353 Location of register of members
08 Jun 2007 AA Accounts for a small company made up to 31 July 2006
22 Aug 2006 363a Return made up to 12/08/06; full list of members
12 May 2006 AA Accounts for a small company made up to 31 July 2005
06 Dec 2005 288c Director's particulars changed
26 Aug 2005 363s Return made up to 12/08/05; full list of members
31 May 2005 AA Accounts for a small company made up to 31 July 2004
13 Sep 2004 363s Return made up to 12/08/04; full list of members
26 Apr 2004 AA Accounts for a small company made up to 31 July 2003
23 Aug 2003 363s Return made up to 12/08/03; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Jun 2003 AA Accounts for a small company made up to 31 July 2002
24 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2002 288a New director appointed
04 Oct 2002 288b Director resigned