GLASSCARE LTD

Company number 03749924

Date	Type	Description	View / Download
03 Jul 2012	AD01	Registered office address changed from Suite 1a Churchill House 17 Horndon Business Park West Horndon Essex CM13 3XD on 3 July 2012	(1 page)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
27 Jun 2011	AP03	Appointment of Miss Rebecca Scudmore as a secretary	(1 page)
08 Apr 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	(5 pages)
29 Oct 2010	CH01	Director's details changed for Jeffrey Bernard Boekstein on 28 October 2010	(2 pages)
29 Oct 2010	CH03	Secretary's details changed for Diane Patricia Venturini on 27 September 2010	(2 pages)
28 Oct 2010	CH01	Director's details changed for Jeffrey Bernard Boekstein on 22 October 2010	(2 pages)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
11 May 2010	AP03	Appointment of Diane Patricia Venturini as a secretary	(1 page)
11 May 2010	TM02	Termination of appointment of Uloma Adighibe as a secretary	(1 page)
09 Apr 2010	AR01	Annual return made up to 9 April 2010 with full list of shareholders	(5 pages)
10 Dec 2009	SH01	Statement of capital following an allotment of shares on 10 December 2009 GBP 550,200.00	(2 pages)
19 Oct 2009	CH01	Director's details changed for Mr Liam Nye on 1 October 2009	(2 pages)
10 Oct 2009	CH03	Secretary's details changed for Uloma Nkechi Adighibe on 1 October 2009	(1 page)
10 Oct 2009	CH01	Director's details changed for Jeffrey Bernard Boekstein on 1 October 2009	(2 pages)
05 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
05 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Oct 2009	CC04	Statement of company's objects	(2 pages)
28 Sep 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
15 Apr 2009	363a	Return made up to 09/04/09; full list of members	(3 pages)
17 Mar 2009	288a	Secretary appointed miss uloma nkechi adighibe	(1 page)
17 Mar 2009	288b	Appointment terminated secretary diane venturini	(1 page)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Directors authorisation conflict of interest 01/10/2008	(1 page)
04 Aug 2008	288b	Appointment terminated director neil atherton	(1 page)