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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)
11 May 2004 AAMD Amended full accounts made up to 31 July 2003
07 May 2004 AA Accounts made up to 31 July 2003
09 Aug 2003 395 Particulars of mortgage/charge
25 Jun 2003 363s Return made up to 26/05/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
09 Mar 2003 AA Accounts made up to 31 July 2002
08 Feb 2003 287 Registered office changed on 08/02/03 from: kingston house portsmouth road surbiton surrey KT6 5QQ
01 Feb 2003 395 Particulars of mortgage/charge
03 Oct 2002 288b Secretary resigned
03 Oct 2002 288a New secretary appointed
27 Jun 2002 363s Return made up to 26/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
24 Dec 2001 AA Accounts made up to 31 July 2001
15 Oct 2001 88(2)R Ad 01/08/01--------- £ si 22291560@.01=222915 £ ic 2353/225268
15 Oct 2001 MEM/ARTS Memorandum and Articles of Association
15 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2001 123 Nc inc already adjusted 01/08/01
15 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2001 363s Return made up to 26/05/01; full list of members
12 Jun 2001 88(2)R Ad 11/05/01--------- £ si 12384@.01=123 £ ic 4351/4474
05 Jun 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jun 2001 122 S-div 30/04/01
27 Mar 2001 395 Particulars of mortgage/charge
09 Jan 2001 395 Particulars of mortgage/charge
11 Dec 2000 287 Registered office changed on 11/12/00 from: tolworth tower fourth floor low rise ewell road surbiton surrey KT6 7EL