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GLASSHOUSE MARVIC LIMITED

Company number 06288026

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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 CH03 Secretary's details changed for Caroline Mary Bixer on 20 June 2010
30 Jun 2010 CERTNM Company name changed nicelease 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
01 Aug 2008 363a Return made up to 20/06/08; full list of members
09 May 2008 SA Statement of affairs
09 May 2008 88(2) Ad 18/03/08\gbp si 2999999@1=2999999\gbp ic 1/3000000\
17 Jan 2008 288a New secretary appointed
07 Jan 2008 288a New secretary appointed
07 Jan 2008 288a New director appointed
11 Dec 2007 288a New director appointed
11 Dec 2007 288a New secretary appointed
11 Dec 2007 288a New secretary appointed
11 Dec 2007 288a New secretary appointed
09 Aug 2007 225 Accounting reference date shortened from 30/06/08 to 31/12/07
09 Aug 2007 287 Registered office changed on 09/08/07 from: 16 churchill way cardiff south glamorgan CF10 2DX
09 Aug 2007 288a New director appointed
09 Aug 2007 288a New secretary appointed;new director appointed
09 Aug 2007 288b Secretary resigned
09 Aug 2007 288b Director resigned
20 Jun 2007 NEWINC Incorporation