GLACIERE GUARANTEE LIMITED

Company number 05272319

Date	Type	Description	View / Download
09 May 2007	288a	New secretary appointed	(1 page)
18 Jan 2007	288b	Secretary resigned	(1 page)
18 Jan 2007	288a	New director appointed	(2 pages)
28 Nov 2006	363s	Annual return made up to 28/10/06	(3 pages)
10 Oct 2006	AA	Total exemption small company accounts made up to 31 October 2005	(4 pages)
27 Jan 2006	363s	Annual return made up to 28/10/05 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(3 pages)
09 Jan 2006	288a	New director appointed	(1 page)
04 Jan 2006	288a	New secretary appointed	(1 page)
29 Dec 2005	287	Registered office changed on 29/12/05 from: 106 waterloo warehouse waterloo road liverpool L3 0BQ	(1 page)
18 Nov 2005	288b	Secretary resigned	(1 page)
30 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
17 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Dec 2004	288a	New secretary appointed	(2 pages)
13 Dec 2004	287	Registered office changed on 13/12/04 from: 312B high street orpington kent BR6 0NG	(1 page)
10 Dec 2004	288b	Secretary resigned;director resigned	(1 page)
10 Dec 2004	288b	Director resigned	(1 page)
10 Dec 2004	288a	New director appointed	(2 pages)
28 Oct 2004	NEWINC	Incorporation	(21 pages)