GLASS HOLDINGS LIMITED

Company number 04203829

Date	Type	Description	View / Download
15 May 2006	363a	Return made up to 23/04/06; full list of members	(2 pages)
04 May 2006	AA	Total exemption full accounts made up to 30 April 2005	(12 pages)
05 Sep 2005	363a	Return made up to 23/04/05; full list of members	(3 pages)
28 Jun 2005	288c	Secretary's particulars changed	(1 page)
28 Jun 2005	287	Registered office changed on 28/06/05 from: 66 wigmore street london W1U 2HQ	(1 page)
06 Jun 2005	AA	Total exemption small company accounts made up to 30 April 2004	(6 pages)
17 May 2005	AA	Total exemption small company accounts made up to 30 April 2003	(6 pages)
17 May 2005	AA	Total exemption small company accounts made up to 30 April 2002	(4 pages)
08 Apr 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Mar 2005	363a	Return made up to 23/04/04; full list of members; amend	(5 pages)
31 Mar 2005	363a	Return made up to 23/04/03; full list of members; amend	(5 pages)
30 Mar 2005	88(2)R	Ad 15/10/04--------- £ si 29@1=29 £ ic 1/30	(2 pages)
30 Mar 2005	288b	Secretary resigned;director resigned	(1 page)
30 Mar 2005	288a	New secretary appointed	(2 pages)
03 Jun 2004	363a	Return made up to 23/04/04; full list of members	(5 pages)
11 Nov 2003	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Nov 2003	363a	Return made up to 23/04/03; full list of members	(5 pages)
14 Oct 2003	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Oct 2003	353	Location of register of members	(1 page)
12 Feb 2003	123	Nc inc already adjusted 05/09/02	(1 page)
12 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
12 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Oct 2002	363s	Return made up to 23/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
04 Oct 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Aug 2002	287	Registered office changed on 29/08/02 from: 74 chancery lane london WC2A 1AA	(1 page)