GLUE LONDON LIMITED

Company number 04293519

Date	Type	Description	View / Download
11 Nov 2009	CH01	Director's details changed for Mark Cridge on 1 October 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Martin Bailie on 1 October 2009	(2 pages)
10 Nov 2009	AP03	Appointment of Caroline Emma Thomas as a secretary	(1 page)
10 Nov 2009	TM02	Termination of appointment of John Ross as a secretary	(1 page)
26 Oct 2009	TM01	Termination of appointment of James Sanderson as a director	(1 page)
04 Sep 2009	287	Registered office changed on 04/09/2009 from parker tower 43-49 parker street london WC2B 5PS	(1 page)
04 Sep 2009	288a	Secretary appointed mr john howard ross	(1 page)
04 Sep 2009	288b	Appointment terminated secretary john foster	(1 page)
26 Mar 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
26 Mar 2009	AA	Full accounts made up to 31 December 2007	(16 pages)
12 Jan 2009	363a	Return made up to 01/10/08; full list of members ANNOTATION Other The address of nigel sharrocks, former director of glue london LIMITED, was partially-suppressed on 07/10/2019 under section 1088 of the Companies Act 2006	(18 pages)
12 Jan 2009	288c	Director's change of particulars / james sanderson / 02/12/2008	(1 page)
12 Jan 2009	288c	Director's change of particulars / glenn jones / 02/12/2008	(1 page)
12 Jan 2009	288c	Director's change of particulars / josephine hagger / 02/12/2008	(1 page)
02 Dec 2008	363a	Return made up to 01/10/07; full list of members ANNOTATION Other The address of nigel sharrocks, former director of glue london LIMITED, was partially-suppressed on 07/10/2019 under section 1088 of the Companies Act 2006	(18 pages)
24 Jan 2008	288b	Director resigned	(1 page)
24 May 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
04 Apr 2007	363s	Return made up to 01/10/06; no change of members ANNOTATION Other The address of nigel sharrocks, former director of glue london LIMITED, was partially-suppressed on 07/10/2019 under section 1088 of the Companies Act 2006	(10 pages)
18 Dec 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
12 Jan 2006	288c	Director's particulars changed ANNOTATION Other The address of nigel sharrocks, former director of glue london LIMITED, was partially-suppressed on 07/10/2019 under section 1088 of the Companies Act 2006	(1 page)
21 Nov 2005	363s	Return made up to 01/10/05; full list of members	(9 pages)
16 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
23 Sep 2005	88(2)R	Ad 10/08/05--------- £ si 19900@.01=199 £ ic 415/614	(10 pages)
23 Sep 2005	288a	New director appointed	(3 pages)
23 Sep 2005	288a	New director appointed	(3 pages)