GLASFIT UK LIMITED

Company number 05197750

Date	Type	Description	View / Download
02 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	(6 pages)
18 Sep 2009	363a	Return made up to 05/08/09; full list of members	(4 pages)
18 Sep 2009	288c	Secretary's change of particulars / st john's square secretaries LIMITED / 05/08/2009	(1 page)
18 Sep 2009	288c	Director's change of particulars / brian stolk / 05/08/2009	(1 page)
02 Jan 2009	AA	Total exemption small company accounts made up to 30 April 2008	(6 pages)
13 Aug 2008	363a	Return made up to 05/08/08; full list of members	(4 pages)
13 Aug 2008	288c	Director's change of particulars / brian stolk / 05/08/2008	(1 page)
13 Aug 2008	288c	Director's change of particulars / altmann allers / 05/08/2008	(1 page)
06 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	(6 pages)
13 Aug 2007	363s	Return made up to 05/08/07; full list of members	(7 pages)
05 Jan 2007	AA	Total exemption small company accounts made up to 30 April 2006	(6 pages)
15 Aug 2006	363s	Return made up to 05/08/06; full list of members	(7 pages)
03 Mar 2006	AA	Total exemption small company accounts made up to 30 April 2005	(5 pages)
16 Aug 2005	363s	Return made up to 05/08/05; full list of members	(7 pages)
07 Mar 2005	288a	New director appointed	(2 pages)
21 Jan 2005	225	Accounting reference date shortened from 31/08/05 to 30/04/05	(1 page)
16 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
14 Dec 2004	288a	New secretary appointed	(2 pages)
14 Dec 2004	288a	New director appointed	(2 pages)
14 Dec 2004	288a	New director appointed	(2 pages)
14 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Dec 2004	288b	Secretary resigned	(1 page)
14 Dec 2004	288b	Director resigned	(1 page)
22 Sep 2004	CERTNM	Company name changed speed 9915 LIMITED\certificate issued on 22/09/04	(2 pages)
22 Sep 2004	287	Registered office changed on 22/09/04 from: 6-8 underwood street london N1 7JQ	(1 page)