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GLIDE (UK) LIMITED

Company number 06426682

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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)
20 Jan 2010	AR01	Annual return made up to 14 November 2009 with full list of shareholders	View PDF Annual return made up to 14 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jan 2010	CH01	Director's details changed for John Noel Holly on 1 October 2009	View PDF Director's details changed for John Noel Holly on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
03 Mar 2009	363a	Return made up to 14/11/08; full list of members	View PDF Return made up to 14/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
17 Dec 2008	287	Registered office changed on 17/12/2008 from 71 gloucester place london W1U 8JW	View PDF Registered office changed on 17/12/2008 from 71 gloucester place london W1U 8JW - link opens in a new window - 1 page (1 page)
17 Jul 2008	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	View PDF Accounting reference date extended from 30/11/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
09 Apr 2008	287	Registered office changed on 09/04/2008 from manufactory house bell lane hertford hertfordshire SG14 1BP	View PDF Registered office changed on 09/04/2008 from manufactory house bell lane hertford hertfordshire SG14 1BP - link opens in a new window - 1 page (1 page)
11 Mar 2008	288b	Appointment terminated secretary sharon hart	View PDF Appointment terminated secretary sharon hart - link opens in a new window - 1 page (1 page)
11 Mar 2008	288b	Appointment terminated director colin wilkinson	View PDF Appointment terminated director colin wilkinson - link opens in a new window - 1 page (1 page)
11 Mar 2008	288a	Secretary appointed michael george cook	View PDF Secretary appointed michael george cook - link opens in a new window - 2 pages (2 pages)
11 Mar 2008	288a	Director appointed john holly	View PDF Director appointed john holly - link opens in a new window - 2 pages (2 pages)
23 Feb 2008	CERTNM	Company name changed cook one hundred LIMITED\certificate issued on 27/02/08	View PDF Company name changed cook one hundred LIMITED\certificate issued on 27/02/08 - link opens in a new window - 2 pages (2 pages)
21 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
14 Nov 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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