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GLASSDATE LIMITED

Company number 04001471

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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)
21 Nov 2008 287 Registered office changed on 21/11/2008 from unit a, marinus medina road cowes isle of wight PO31 7XF
18 Nov 2008 363a Return made up to 15/05/08; full list of members
18 Nov 2008 190 Location of debenture register
18 Nov 2008 353 Location of register of members
18 Nov 2008 287 Registered office changed on 18/11/2008 from the farm office the old farmhouse brocks copse road wootton iw PO33 4NP
18 Nov 2008 288c Director's change of particulars / paul scott / 02/05/2008
18 Nov 2008 288c Director and secretary's change of particulars / robert payne / 14/02/2008
03 Nov 2008 AA Total exemption full accounts made up to 31 January 2008
06 Nov 2007 AA Total exemption full accounts made up to 31 January 2007
24 Jul 2007 363s Return made up to 15/05/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Sep 2006 AA Total exemption full accounts made up to 31 January 2006
09 Aug 2006 395 Particulars of mortgage/charge
25 May 2006 363s Return made up to 15/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
23 Nov 2005 AA Total exemption full accounts made up to 31 January 2005
20 Jun 2005 363s Return made up to 25/05/05; full list of members
  • 363(287) ‐ Registered office changed on 20/06/05
19 Nov 2004 AA Total exemption full accounts made up to 31 January 2004
02 Aug 2004 363s Return made up to 25/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Apr 2004 395 Particulars of mortgage/charge
02 Dec 2003 AA Total exemption full accounts made up to 31 January 2003
03 Jun 2003 363s Return made up to 25/05/03; full list of members
11 Dec 2002 288a New director appointed
25 Nov 2002 88(2)R Ad 01/10/02--------- £ si 38@1=38 £ ic 2/40
25 Nov 2002 288a New director appointed
07 Oct 2002 AA Total exemption small company accounts made up to 31 January 2002
19 Aug 2002 225 Accounting reference date shortened from 31/05/02 to 31/01/02