GLANCEPRESS (WOKINGHAM) LIMITED

Company number 03702378

Date	Type	Description	View / Download
27 Jan 2009	287	Registered office changed on 27/01/2009 from kilnbrook house rose kiln lane reading berkshire RG2 0BY united kingdom	(1 page)
23 Jan 2009	395	Particulars of a mortgage or charge / charge no: 8	(13 pages)
23 Jan 2009	395	Particulars of a mortgage or charge / charge no: 9	(9 pages)
23 Jan 2009	395	Particulars of a mortgage or charge / charge no: 7	(10 pages)
12 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
12 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 Dec 2008	287	Registered office changed on 01/12/2008 from lansdowne house lower ground floor 57 berkeley square london london W1J 6ER uk	(1 page)
03 Apr 2008	363a	Return made up to 27/01/08; full list of members	(3 pages)
02 Apr 2008	190	Location of debenture register	(1 page)
02 Apr 2008	287	Registered office changed on 02/04/2008 from lansdowne house, 4TH. Floor 57, berkeley square london W1J 6ER	(1 page)
02 Apr 2008	353	Location of register of members	(1 page)
06 Feb 2008	AA	Full accounts made up to 30 June 2007	(13 pages)
10 May 2007	AA	Full accounts made up to 30 June 2006	(14 pages)
31 Jan 2007	363a	Return made up to 27/01/07; full list of members	(2 pages)
02 Feb 2006	AA	Full accounts made up to 30 June 2005	(13 pages)
30 Jan 2006	363a	Return made up to 27/01/06; full list of members	(2 pages)
10 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Jun 2005	225	Accounting reference date extended from 30/04/05 to 30/06/05	(1 page)
03 Mar 2005	AA	Full accounts made up to 30 April 2004	(13 pages)
09 Feb 2005	363s	Return made up to 27/01/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 09/02/05 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned	(3 pages)
09 Feb 2005	288a	New director appointed	(1 page)
06 Oct 2004	287	Registered office changed on 06/10/04 from: 24-26 east street reading berkshire RG1 4QH	(1 page)
20 Aug 2004	244	Delivery ext'd 3 mth 30/04/04	(1 page)
27 Jul 2004	3.6	Receiver's abstract of receipts and payments	(2 pages)
27 Jul 2004	288b	Secretary resigned;director resigned	(1 page)