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GLASSHOUSE 5 & 6 HOXTON LIMITED

Company number 06288016

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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)
05 Jul 2010 CH01 Director's details changed for Daniel Ron Hugo Bixer on 20 June 2010
05 Jul 2010 CH01 Director's details changed for Mrs Harriet Elizabeth Jane Greenfield on 20 June 2010
05 Jul 2010 CH03 Secretary's details changed for Mrs Debbie Todd on 20 June 2010
05 Jul 2010 CH03 Secretary's details changed for Ruth Elizabeth Hawkins on 20 June 2010
05 Jul 2010 CH03 Secretary's details changed for Mrs Harriet Elizabeth Jane Greenfield on 20 June 2010
05 Jul 2010 CH03 Secretary's details changed for Daniel Ron Hugo Bixer on 20 June 2010
05 Jul 2010 CH01 Director's details changed for Mr David John Nicholson on 20 June 2010
05 Jul 2010 CH01 Director's details changed for Mrs Debbie Todd on 20 June 2010
05 Jul 2010 CH03 Secretary's details changed for Caroline Mary Bixer on 20 June 2010
30 Jun 2010 CERTNM Company name changed neatlodge LIMITED\certificate issued on 30/06/10
  • RES15 ‐ Change company name resolution on 2010-06-21
30 Jun 2010 CONNOT Change of name notice
02 Nov 2009 AA Full accounts made up to 31 December 2008
15 Jul 2009 363a Return made up to 20/06/09; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
04 Aug 2008 363a Return made up to 20/06/08; full list of members
01 Aug 2008 288a Secretary appointed mrs harriet elizabeth jane greenfield
09 May 2008 SA Statement of affairs
09 May 2008 88(2) Ad 18/03/08\gbp si 2499999@1=2499999\gbp ic 1/2500000\
07 Jan 2008 288a New secretary appointed
07 Jan 2008 288a New director appointed
22 Dec 2007 395 Particulars of mortgage/charge
19 Dec 2007 395 Particulars of mortgage/charge
11 Dec 2007 288a New director appointed
11 Dec 2007 288a New secretary appointed
11 Dec 2007 288a New secretary appointed