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GLASS HOUSE TMA LIMITED

Company number 05320480

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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)
08 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Approve conversion of loan 24/12/2008 RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES13 ‐ Approve conversion of loan 24/12/2008 RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
26 Nov 2008	288b	Appointment Terminated Director peter linacre	View PDF Appointment Terminated Director peter linacre - link opens in a new window - 1 page (1 page)
01 Sep 2008	AA	Accounts for a medium company made up to 30 April 2007	View PDF Accounts for a medium company made up to 30 April 2007 - link opens in a new window - 17 pages (17 pages)
19 May 2008	288b	Appointment Terminated Secretary mark bispham	View PDF Appointment Terminated Secretary mark bispham - link opens in a new window - 1 page (1 page)
07 May 2008	287	Registered office changed on 07/05/2008 from central house, 124 high street hampton hill middlesex TW12 1NS	View PDF Registered office changed on 07/05/2008 from central house, 124 high street hampton hill middlesex TW12 1NS - link opens in a new window - 2 pages (2 pages)
18 Feb 2008	363a	Return made up to 23/12/07; full list of members	View PDF Return made up to 23/12/07; full list of members - link opens in a new window - 5 pages (5 pages)
28 Sep 2007	AA	Accounts for a medium company made up to 30 April 2006	View PDF Accounts for a medium company made up to 30 April 2006 - link opens in a new window - 16 pages (16 pages)
01 Aug 2007	88(2)R	Ad 31/05/07--------- £ si 6036@1=6036 £ ic 7037/13073	View PDF Ad 31/05/07--------- £ si 6036@1=6036 £ ic 7037/13073 - link opens in a new window - 3 pages (3 pages)
01 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Aug 2007	123	Nc inc already adjusted 31/05/07	View PDF Nc inc already adjusted 31/05/07 - link opens in a new window - 1 page (1 page)
01 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
03 May 2007	363a	Return made up to 23/12/06; full list of members	View PDF Return made up to 23/12/06; full list of members - link opens in a new window - 5 pages (5 pages)
29 Jun 2006	225	Accounting reference date extended from 31/12/05 to 30/04/06	View PDF Accounting reference date extended from 31/12/05 to 30/04/06 - link opens in a new window - 1 page (1 page)
05 Jan 2006	363a	Return made up to 23/12/05; full list of members	View PDF Return made up to 23/12/05; full list of members - link opens in a new window - 5 pages (5 pages)
16 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
16 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
16 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 4 pages (4 pages)
10 Nov 2005	88(2)R	Ad 11/10/05--------- £ si 2012@1=2012 £ ic 5025/7037	View PDF Ad 11/10/05--------- £ si 2012@1=2012 £ ic 5025/7037 - link opens in a new window - 2 pages (2 pages)
10 Nov 2005	123	Nc inc already adjusted 07/10/05	View PDF Nc inc already adjusted 07/10/05 - link opens in a new window - 2 pages (2 pages)
10 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
25 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
26 Jul 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)

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