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GLASSCARE LTD

Company number 03749924

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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)
04 Aug 2008 288b Appointment terminated director nigel doggett
04 Aug 2008 288a Director appointed liam nye
04 Aug 2008 288a Director appointed jeffrey bernard boekstein
10 Apr 2008 363a Return made up to 09/04/08; full list of members
21 Jan 2008 AA Full accounts made up to 31 December 2006
26 Oct 2007 AUD Auditor's resignation
23 Oct 2007 288c Director's particulars changed
08 May 2007 363a Return made up to 09/04/07; full list of members
13 Mar 2007 287 Registered office changed on 13/03/07 from: 1 priory business park cardington bedford bedfordshire MK44 3US
09 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Mar 2007 225 Accounting reference date shortened from 30/04/07 to 31/12/06
07 Mar 2007 AA Full accounts made up to 30 April 2006
09 Jan 2007 288a New secretary appointed
09 Jan 2007 288b Secretary resigned
10 Jul 2006 363a Return made up to 09/04/06; full list of members; amend
09 Jun 2006 363a Return made up to 09/04/06; full list of members
21 Feb 2006 288c Secretary's particulars changed
17 Feb 2006 288a New secretary appointed
17 Feb 2006 288a New director appointed
17 Feb 2006 288a New director appointed
17 Feb 2006 287 Registered office changed on 17/02/06 from: top floor 4 the limes ingatestone essex CM4 0BE
17 Feb 2006 386 Notice of resolution removing auditor
16 Feb 2006 288b Secretary resigned;director resigned