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GLASPLUS LIMITED

Company number 04179022

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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)
26 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jul 2006 AA Full accounts made up to 31 December 2005
17 Mar 2006 363s Return made up to 14/03/06; full list of members
28 Nov 2005 123 Nc inc already adjusted 10/10/05
03 Nov 2005 AA Full accounts made up to 31 December 2004
28 Oct 2005 MEM/ARTS Memorandum and Articles of Association
28 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 10/10/05
28 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2005 363s Return made up to 14/03/05; full list of members
29 Oct 2004 AA Full accounts made up to 31 December 2003
19 May 2004 287 Registered office changed on 19/05/04 from: canada house 272 field end road eastcote middlesex HA4 9NA
19 May 2004 288b Secretary resigned
19 May 2004 288b Director resigned
19 May 2004 288a New director appointed
19 May 2004 288b Director resigned
19 May 2004 288b Director resigned
01 Apr 2004 363s Return made up to 14/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Jan 2004 88(2)R Ad 14/01/04--------- £ si 13979@.01=139 £ ic 8746/8885
29 Jan 2004 88(2)R Ad 14/01/04--------- £ si 13979@.01=139 £ ic 8607/8746
07 Nov 2003 88(2)R Ad 03/11/03--------- £ si 13979@.01=139 £ ic 8468/8607
01 Aug 2003 88(2)R Ad 21/07/03--------- £ si 13979@.01=139 £ ic 8329/8468
08 Jun 2003 AA Full accounts made up to 31 December 2002
26 Apr 2003 88(2)R Ad 01/04/03--------- £ si 13979@.01=139 £ ic 8190/8329
26 Apr 2003 88(2)R Ad 01/04/03--------- £ si 13979@.01=139 £ ic 8051/8190