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GLASS ESTATES LIMITED

Company number 06101245

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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)
07 Oct 2010 AA01 Current accounting period shortened from 28 February 2011 to 31 December 2010
24 Sep 2010 AD01 Registered office address changed from 72 London Road St Albans Hertfordshire AL1 1NS on 24 September 2010
24 Sep 2010 TM02 Termination of appointment of Paul Rogers as a secretary
24 Sep 2010 TM01 Termination of appointment of Stephen Quinlan as a director
24 Sep 2010 TM01 Termination of appointment of Paul Rogers as a director
24 Sep 2010 AP03 Appointment of Christine Mary Keates as a secretary
24 Sep 2010 AP01 Appointment of Brian David Cookson as a director
24 Sep 2010 AP01 Appointment of Christine Mary Keates as a director
23 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Sep 2010 MISC Sec 519
15 Sep 2010 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 1
22 Jun 2010 AA Full accounts made up to 28 February 2010
17 Feb 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Stephen Francis Quinlan on 17 February 2010
17 Feb 2010 CH01 Director's details changed for Paul Raymond Simmonds Rogers on 17 February 2010
05 Sep 2009 AA Total exemption small company accounts made up to 28 February 2009
18 Feb 2009 363a Return made up to 13/02/09; full list of members
30 Apr 2008 AA Total exemption small company accounts made up to 29 February 2008
11 Mar 2008 363a Return made up to 13/02/08; full list of members
02 Jun 2007 288c Director's particulars changed
11 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 May 2007 SA Statement of affairs
11 May 2007 88(2)R Ad 26/04/07--------- £ si 1498@1=1498 £ ic 2/1500
09 May 2007 395 Particulars of mortgage/charge
21 Apr 2007 395 Particulars of mortgage/charge