CAMBRIDGE GLASSHOUSE COMPANY LIMITED

Company number 04266884

Date	Type	Description	View / Download
10 Sep 2004	363s	Return made up to 08/08/04; full list of members	(8 pages)
08 Sep 2004	AUD	Auditor's resignation	(1 page)
07 Sep 2004	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
07 Sep 2004	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
07 Sep 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
07 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Sep 2004	288a	New director appointed	(2 pages)
07 Sep 2004	288a	New secretary appointed;new director appointed	(2 pages)
07 Sep 2004	288b	Director resigned	(2 pages)
07 Sep 2004	288b	Secretary resigned;director resigned	(1 page)
03 Sep 2004	395	Particulars of mortgage/charge	(5 pages)
02 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Apr 2004	288a	New director appointed	(2 pages)
24 Nov 2003	AA	Accounts for a medium company made up to 31 March 2003	(15 pages)
22 Aug 2003	363s	Return made up to 08/08/03; full list of members	(8 pages)
23 Dec 2002	AA	Accounts for a small company made up to 31 March 2002	(7 pages)
18 Aug 2002	363s	Return made up to 08/08/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
02 Jan 2002	395	Particulars of mortgage/charge	(4 pages)
04 Dec 2001	CERTNM	Company name changed wallingfen park LIMITED\certificate issued on 04/12/01	(2 pages)
19 Oct 2001	88(2)R	Ad 19/09/01--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
19 Oct 2001	225	Accounting reference date shortened from 31/08/02 to 31/03/02	(1 page)
15 Aug 2001	288a	New director appointed	(2 pages)
15 Aug 2001	288b	Director resigned	(1 page)
15 Aug 2001	287	Registered office changed on 15/08/01 from: bridge house 181 queen victoria street london EC4C 4DZ	(1 page)
15 Aug 2001	288b	Secretary resigned	(1 page)