GLASSNAME LIMITED

Company number 04005569

Date	Type	Description	View / Download
04 Oct 2002	287	Registered office changed on 04/10/02 from: 1ST floor grayton house 498-504 fulham road london SW6 5NH	(1 page)
25 Jun 2002	287	Registered office changed on 25/06/02 from: 1ST floor grayton house 498-504 fulham road london SW6 5NH	(1 page)
13 Jun 2002	363s	Return made up to 01/06/02; full list of members	(7 pages)
13 Jun 2002	287	Registered office changed on 13/06/02 from: unit 8 39 tadema road london SW10 0PZ	(1 page)
07 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
04 Feb 2002	AA	Full accounts made up to 31 March 2001	(11 pages)
25 Oct 2001	363s	Return made up to 01/06/01; full list of members	(6 pages)
25 Oct 2001	363(287)	Registered office changed on 25/10/01 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
14 Feb 2001	88(2)R	Ad 15/01/01--------- £ si 299999@1=299999 £ ic 1/300000	(2 pages)
14 Feb 2001	123	£ nc 1000/300000 15/01/01	(2 pages)
14 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
29 Jan 2001	225	Accounting reference date shortened from 30/06/01 to 31/03/01	(1 page)
04 Jan 2001	288a	New secretary appointed	(2 pages)
04 Jan 2001	288b	Secretary resigned	(1 page)
21 Jun 2000	288a	New director appointed	(2 pages)
20 Jun 2000	288a	New secretary appointed	(2 pages)
20 Jun 2000	287	Registered office changed on 20/06/00 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
20 Jun 2000	288a	New director appointed	(2 pages)
20 Jun 2000	288b	Secretary resigned	(1 page)
20 Jun 2000	288b	Director resigned	(1 page)
01 Jun 2000	NEWINC	Incorporation	(13 pages)

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