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GLASSHOUSE YARD INVESTMENT CO LIMITED

Learn more about GLASSHOUSE YARD INVESTMENT CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR 100 HOLBORN HALL, 100 GRAYS INN ROAD, LONDON, WC1X 8AL

GLASSHOUSE YARD INVESTMENT CO LIMITED on the map

Company type: Private Limited Company
Company number: 00605199
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.05.28
last member list: 2002.09.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.09.25
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.09.24
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.06.24
£2.95
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REGISTERED OFFICE CHANGED ON 13/04/03 FROM:, 8 BALTIC STREET EAST, LONDON, EC1Y 0UP
Form type: 287
Date: 2003.04.13
£2.95
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RES RE APPT OF LIQ
Form type: MISC
Date: 2003.01.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.01.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.01.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.01.17
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RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.11
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.07.09
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RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2002.02.05
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RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.07
Child documents:
Document type: ANNOTATION
Date: 2001.08.07
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.05.17
£2.95
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RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.17
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.05
£2.95
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RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/11/98 FROM:, 8 BALTIC ST EAST, LONDON, EC1Y 0UJ
Form type: 287
Date: 1998.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 03/12/96 FROM:, 8 BALTIC STREET, LONDON, EC1Y 0TB
Form type: 287
Date: 1996.12.03
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RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.19
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.03
£2.95
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RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/12/94 FROM:, 111 CHARTERHOUSE STREET, LONDON, EC1M 6AA
Form type: 287
Date: 1994.12.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/09/94 FROM:, 109-113 CHARTERHOUSE STREET, LONDON, EC1M 6AA
Form type: 287
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.06.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/02/91 FROM:, SILVER ALTMAN & CO, HIGH HOLBORN HOUSE, 52/54 HIGH HOLBORN, LONDON WC1V 6RB
Form type: 287
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.12.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.01

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Company directors and board members:

ELIZABETH ANNE MACPHAIL (dissolve)
Secretary, 1992.09.25
50 INNER PARK ROAD WIMBLEDON COMMON , LONDON
SW19 6DA
MARK CHARLES BATTEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.25
12 PLUMTREE COURT , LONDON
EC4A 4HT
ANDREW MARK HOMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.25
STARVEACRES 16 WATFORD ROAD , RADLETT
WD7 8LD, HERTFORDSHIRE
HARRY JOHN HYAMS (dissolve)
Director, COMPANY DIRECTOR, 1992.09.25
RAMSBURY MANOR , RAMSBURY
SN8 2RG, WILTSHIRE
PHILIP GORDON PERRY (dissolve)
Director, SOLICITOR, 1992.09.25
3 NOBLE STREET , LONDON
EC2V 7EE
NICOLA ANN THERON (dissolve)
Director, CHARTERED SURVEYOR, 2000.09.27
16 HOOD ROAD , LONDON
SW20 0SR
MARTIN JOHN HARTAS PAYNE (dissolve)
Director, INSOLVENCY PRACTITIONER, 1996.03.28 - 2000.05.09
2 BENNETTS AVENUE , CROYDON
CR0 8AL, SURREY
PAUL CLIFFORD SKERTCHLY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.25 - 1996.03.28
SILVERDALE THE RIDGEWAY OXSHOTT , LEATHERHEAD
KT22 9BA, SURREY

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Information about the Private Limited Company GLASSHOUSE YARD INVESTMENT CO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data