GLASSHOUSE TECHNOLOGIES (UK) LIMITED

Company number 03777612

Date	Type	Description	View / Download
13 Oct 2005	288b	Secretary resigned	(1 page)
13 Oct 2005	288b	Director resigned	(1 page)
23 Jun 2005	363s	Return made up to 26/05/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(15 pages)
16 Dec 2004	225	Accounting reference date extended from 31/07/04 to 31/12/04	(1 page)
14 Dec 2004	288b	Secretary resigned	(1 page)
14 Dec 2004	288a	New director appointed	(2 pages)
13 Dec 2004	225	Accounting reference date extended from 31/07/05 to 31/12/05	(1 page)
29 Nov 2004	288b	Director resigned	(1 page)
01 Sep 2004	363s	Return made up to 26/05/04; full list of members 363(353) ‐ Location of register of members address changed	(17 pages)
20 Aug 2004	AUD	Auditor's resignation	(1 page)
12 Aug 2004	CERTNM	Company name changed source enterprise consulting lim ited\certificate issued on 12/08/04	(2 pages)
03 Aug 2004	288b	Director resigned	(1 page)
03 Aug 2004	288b	Director resigned	(1 page)
03 Aug 2004	288b	Director resigned	(1 page)
03 Aug 2004	288b	Secretary resigned	(1 page)
03 Aug 2004	288a	New secretary appointed	(2 pages)
03 Aug 2004	288a	New secretary appointed;new director appointed	(2 pages)
11 Jun 2004	SA	Statement of affairs	(21 pages)
11 Jun 2004	88(2)R	Ad 18/05/04--------- £ si 22539244@.01=225392 £ ic 225392/450784	(6 pages)
01 Jun 2004	288a	New director appointed	(1 page)
01 Jun 2004	288a	New director appointed	(1 page)
26 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
20 May 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 May 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 May 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)