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GLUE LONDON LIMITED

Company number 04293519

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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)
23 Sep 2005 288a New secretary appointed;new director appointed
13 Sep 2005 88(2)R Ad 25/09/01--------- £ si 700@1
08 Sep 2005 287 Registered office changed on 08/09/05 from: 31 old nichol street london E2 7HR
08 Sep 2005 288b Secretary resigned;director resigned
08 Sep 2005 288b Director resigned
05 Sep 2005 AUD Auditor's resignation
12 Jul 2005 AA Full accounts made up to 31 December 2004
08 Jul 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jul 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jun 2005 395 Particulars of mortgage/charge
01 Jun 2005 169 £ sr 6303@.01 18/08/04
20 May 2005 288c Director's particulars changed
06 May 2005 169 £ ic 440/415 10/03/05 £ sr 2500@.01=25
08 Apr 2005 287 Registered office changed on 08/04/05 from: 31-39 redchurch street london E2 7DJ
07 Oct 2004 122 Nc dec already adjusted 15/12/03
07 Oct 2004 122 Nc dec already adjusted 15/12/03
07 Oct 2004 122 Nc dec already adjusted 15/12/03
07 Oct 2004 363s Return made up to 01/10/04; full list of members
07 Oct 2004 288a New director appointed
07 Oct 2004 288a New director appointed
25 May 2004 AA Full accounts made up to 31 December 2003
06 May 2004 169 £ ic 570/504 16/04/04 £ sr 6697@.01=66
19 Mar 2004 288b Secretary resigned
19 Mar 2004 288a New secretary appointed;new director appointed
16 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association