NOTEGLASS LIMITED

Company number 05383497

Date	Type	Description	View / Download
11 Dec 2009	TM02	Termination of appointment of Philippa Dunkley as a secretary	(1 page)
26 Mar 2009	288b	Appointment Terminated Secretary fredrick parker	(1 page)
26 Mar 2009	288a	Secretary appointed miss philippa dunkley	(1 page)
23 Mar 2009	363a	Return made up to 04/03/09; full list of members	(3 pages)
28 Jan 2009	AA	Accounts made up to 30 September 2008	(1 page)
22 Sep 2008	288b	Appointment Terminated Director simon taylor	(1 page)
02 Sep 2008	288a	Secretary appointed frederick gordon parker	(6 pages)
02 Sep 2008	288a	Director appointed patrick o'hara	(15 pages)
02 Sep 2008	288b	Appointment Terminated Secretary john daly	(1 page)
02 Sep 2008	288b	Appointment Terminated Director gordon parker	(1 page)
14 Aug 2008	225	Accounting reference date extended from 31/03/2008 to 30/09/2008	(1 page)
02 Apr 2008	363s	Return made up to 04/03/08; full list of members	(7 pages)
23 Dec 2007	AA	Accounts made up to 31 March 2007	(1 page)
29 Jun 2007	363s	Return made up to 04/03/07; no change of members	(7 pages)
11 Jan 2007	AA	Accounts made up to 31 March 2006	(1 page)
13 Jul 2006	287	Registered office changed on 13/07/06 from: 10 old jewry london EC2R 8DN	(1 page)
31 May 2006	363s	Return made up to 04/03/06; full list of members	(7 pages)
08 Apr 2005	395	Particulars of mortgage/charge	(14 pages)
30 Mar 2005	288a	New director appointed	(3 pages)
24 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Mar 2005	288a	New director appointed	(3 pages)
22 Mar 2005	288a	New secretary appointed;new director appointed	(6 pages)
22 Mar 2005	287	Registered office changed on 22/03/05 from: 1 mitchell lane bristol BS1 6BU	(1 page)
18 Mar 2005	288b	Secretary resigned	(1 page)
18 Mar 2005	288b	Director resigned	(1 page)