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CAMBRIDGE GLASSHOUSE COMPANY LIMITED

Company number 04266884

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