GLASSHOUSE (MARVIC HOUSE) LIMITED

Company number 03822171

Date	Type	Description	View / Download
22 Jul 2002	225	Accounting reference date extended from 25/07/02 to 31/12/02	(1 page)
26 Jun 2002	AA	Full accounts made up to 25 July 2001	(14 pages)
29 Jan 2002	363a	Return made up to 28/01/02; no change of members	(5 pages)
18 Dec 2001	395	Particulars of mortgage/charge	(4 pages)
18 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
02 Oct 2001	88(2)R	Ad 25/07/01--------- £ si 1280119@1	(2 pages)
12 Sep 2001	363a	Return made up to 04/08/01; full list of members	(6 pages)
12 Sep 2001	225	Accounting reference date shortened from 31/08/01 to 25/07/01	(1 page)
12 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Aug 2001	288a	New secretary appointed;new director appointed	(3 pages)
14 Aug 2001	288a	New director appointed	(3 pages)
14 Aug 2001	288a	New director appointed	(3 pages)
14 Aug 2001	288a	New director appointed	(3 pages)
08 Aug 2001	353	Location of register of members	(1 page)
06 Aug 2001	CERTNM	Company name changed aspect securities (fulham) limit ed\certificate issued on 06/08/01	(2 pages)
06 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Aug 2001	123	£ nc 1000/1500000 25/07/01	(1 page)
06 Aug 2001	287	Registered office changed on 06/08/01 from: 2 fore street london EC2Y 5DH	(1 page)
06 Aug 2001	288b	Director resigned	(1 page)
06 Aug 2001	288b	Director resigned	(1 page)
06 Aug 2001	288b	Director resigned	(1 page)
06 Aug 2001	288b	Director resigned	(1 page)
06 Aug 2001	288b	Secretary resigned;director resigned	(1 page)

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