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GLASSLINE LIMITED

Company number 03950094

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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)
12 Mar 2015 TM01 Termination of appointment of Michael Trewin as a director on 1 March 2015
12 Mar 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Resignation of director 01/03/2015
19 Feb 2015 AP01 Appointment of Przemyslaw Dlugosz as a director on 1 February 2015
03 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
08 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1,000
22 Nov 2013 MR04 Satisfaction of charge 1 in full
22 Nov 2013 MR04 Satisfaction of charge 3 in full
14 Oct 2013 TM01 Termination of appointment of David Trewin as a director
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
30 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
05 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Jun 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
18 Jun 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
15 Jun 2012 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 1,000.00
15 Jun 2012 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 1
17 May 2012 MG01 Particulars of a mortgage or charge / charge no: 4
15 Feb 2012 1.4 Notice of completion of voluntary arrangement
16 Nov 2011 AD01 Registered office address changed from Railview Lofts, Commercial Road Eastbourne East Sussex BN21 3XE on 16 November 2011
05 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
19 Jan 2011 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 18 December 2010
07 Dec 2010 AP01 Appointment of Danny John French as a director
07 Dec 2010 AP01 Appointment of Duncan Tombs as a director
07 Dec 2010 AP01 Appointment of Michael Trewin as a director
25 Nov 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
15 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009