GLASS FIELD AND PACK LIMITED

Company number 05158062

Date	Type	Description	View / Download
09 Sep 2007	288a	New director appointed	(2 pages)
23 Jul 2007	363s	Return made up to 21/06/07; no change of members	(8 pages)
23 Jul 2007	363(288)	Director's particulars changed
22 Sep 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
26 Jul 2006	363s	Return made up to 21/06/06; full list of members	(9 pages)
14 Feb 2006	288b	Director resigned	(1 page)
13 Feb 2006	288a	New director appointed	(3 pages)
31 Aug 2005	AA	Accounts for a small company made up to 31 December 2004	(5 pages)
05 Aug 2005	363s	Return made up to 21/06/05; full list of members	(9 pages)
05 Aug 2005	363(288)	Director's particulars changed
11 Aug 2004	288a	New director appointed	(2 pages)
23 Jul 2004	288a	New secretary appointed	(2 pages)
23 Jul 2004	288a	New director appointed	(2 pages)
23 Jul 2004	287	Registered office changed on 23/07/04 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
23 Jul 2004	288a	New director appointed	(2 pages)
23 Jul 2004	288a	New director appointed	(2 pages)
23 Jul 2004	288a	New director appointed	(2 pages)
23 Jul 2004	288b	Director resigned	(1 page)
23 Jul 2004	288b	Secretary resigned	(1 page)
23 Jul 2004	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
23 Jul 2004	88(2)R	Ad 06/07/04--------- £ si 4@1=4 £ ic 1/5	(2 pages)
23 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
21 Jun 2004	NEWINC	Incorporation	(31 pages)

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