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GLASSHOUSE TECHNOLOGIES (UK) LIMITED

Company number 03777612

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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)
20 Feb 2009 363a Return made up to 18/06/08; no change of members
21 Oct 2008 288a Secretary appointed elizabeth jones
16 Oct 2008 288a Director appointed matthew wiltshire
16 Oct 2008 288b Appointment terminated secretary sarah mcleod
07 Oct 2008 288b Appointment terminated director paul hammond
25 Apr 2008 287 Registered office changed on 25/04/2008 from langstone technology park langstone road havant hants PO9 1SA
23 Apr 2008 395 Particulars of a mortgage or charge / charge no: 8
05 Feb 2008 287 Registered office changed on 05/02/08 from: st georges house 31-33 monument hill weybridge surrey KT13 8RN
12 Nov 2007 AA Full accounts made up to 31 December 2006
18 Jun 2007 363a Return made up to 18/06/07; full list of members
18 Jun 2007 288c Secretary's particulars changed
06 Jan 2007 MEM/ARTS Memorandum and Articles of Association
06 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2006 AA Accounts made up to 31 December 2005
12 Oct 2006 288a New director appointed
03 Oct 2006 288b Secretary resigned;director resigned
03 Oct 2006 288b Director resigned
03 Oct 2006 288a New secretary appointed
08 Aug 2006 395 Particulars of mortgage/charge
31 May 2006 363a Return made up to 26/05/06; full list of members
03 Mar 2006 395 Particulars of mortgage/charge
24 Feb 2006 403a Declaration of satisfaction of mortgage/charge
24 Feb 2006 288a New director appointed
02 Feb 2006 AA Accounts made up to 31 December 2004
13 Oct 2005 288a New secretary appointed;new director appointed