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GLASSZONE LIMITED

Company number 04195714

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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)
27 Feb 2014	AD01	Registered office address changed from 18 Caxton Way Watford Herts WD18 8UA on 27 February 2014	View PDF Registered office address changed from 18 Caxton Way Watford Herts WD18 8UA on 27 February 2014 - link opens in a new window - 1 page (1 page)
27 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 8 pages (8 pages)
18 Dec 2013	MR01	Registration of charge 041957140007	View PDF Registration of charge 041957140007 - link opens in a new window - 6 pages (6 pages)
21 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
05 Nov 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
21 May 2012	MG01	Duplicate mortgage certificatecharge no:5
15 May 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 10 pages (10 pages)
08 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	View PDF Annual return made up to 30 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 May 2012	TM02	Termination of appointment of Gary Davis as a secretary	View PDF Termination of appointment of Gary Davis as a secretary - link opens in a new window - 1 page (1 page)
26 Sep 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
20 May 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	View PDF Annual return made up to 6 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 May 2011	TM01	Termination of appointment of Mark Pendle as a director	View PDF Termination of appointment of Mark Pendle as a director - link opens in a new window - 1 page (1 page)
07 Sep 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
04 May 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	View PDF Annual return made up to 6 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Aug 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
15 Jul 2009	288a	Secretary appointed mr graham john thompson	View PDF Secretary appointed mr graham john thompson - link opens in a new window - 1 page (1 page)
15 Jul 2009	288a	Director appointed mr graham john thompson	View PDF Director appointed mr graham john thompson - link opens in a new window - 1 page (1 page)
01 May 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
15 Apr 2009	363a	Return made up to 06/04/09; full list of members	View PDF Return made up to 06/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Sep 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)
22 Sep 2008	363s	Return made up to 06/04/08; change of members; amend 363(287) ‐ Registered office changed on 22/09/08	View PDF Return made up to 06/04/08; change of members; amend 363(287) ‐ Registered office changed on 22/09/08 - link opens in a new window - 7 pages (7 pages)
25 Apr 2008	363a	Return made up to 06/04/08; full list of members	View PDF Return made up to 06/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 Sep 2007	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 7 pages (7 pages)
29 May 2007	363s	Return made up to 06/04/07; change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 06/04/07; change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)

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GLASSZONE LIMITED

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