GLASSWORKS LONDON LIMITED

Company number 04759979

Date	Type	Description	View / Download
02 Jul 2008	288c	Secretary's change of particulars / carlton registrars LIMITED / 01/03/2008	(1 page)
19 Jun 2008	288b	Appointment terminated director tareq kubaisi	(1 page)
21 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
06 Jun 2007	363a	Return made up to 12/05/07; full list of members	(4 pages)
01 Jun 2007	288c	Director's particulars changed	(1 page)
30 May 2007	288a	New director appointed	(1 page)
15 May 2007	AA	Accounts for a small company made up to 30 September 2006	(7 pages)
27 Apr 2007	288c	Director's particulars changed	(1 page)
25 Apr 2007	288c	Director's particulars changed	(1 page)
10 Apr 2007	288a	New director appointed	(1 page)
28 Nov 2006	288b	Director resigned	(1 page)
02 Aug 2006	AA	Accounts for a small company made up to 30 September 2005	(7 pages)
07 Jun 2006	287	Registered office changed on 07/06/06 from: 37 warren street london W1T 6AD	(1 page)
07 Jun 2006	288b	Secretary resigned	(1 page)
07 Jun 2006	288a	New secretary appointed	(1 page)
12 May 2006	363a	Return made up to 12/05/06; full list of members	(3 pages)
09 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
25 Aug 2005	CERTNM	Company name changed cadboll enterprises LIMITED\certificate issued on 25/08/05	(2 pages)
26 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
14 Jul 2005	CERTNM	Company name changed glassworks london LIMITED\certificate issued on 14/07/05	(2 pages)
13 Jun 2005	363a	Return made up to 12/05/05; full list of members	(4 pages)
10 Mar 2005	AA	Accounts for a small company made up to 30 September 2004	(6 pages)
31 Aug 2004	225	Accounting reference date extended from 31/05/04 to 30/09/04	(1 page)
20 May 2004	363a	Return made up to 12/05/04; full list of members	(9 pages)
20 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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