David Glass Associates Limited

Company Name	David Glass Associates Limited
Directors	Hugh Jordan McGeever and Alan James Inglis
Company Status	Active
Company Number	01166524
Category	Private Limited Company
Incorporation Date	10 April 1974(50 years ago)
Previous Name	David Glass Associates Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Hugh Jordan McGeever
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 June 2008(34 years, 2 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Alan James Inglis
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 October 2008(34 years, 6 months after company formation)
Appointment Duration	15 years, 7 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Christopher Paul Martin
Status	Current
Appointed	20 May 2013(39 years, 1 month after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	David Glass
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1991(16 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 March 1998)
Role	Director Of Companies
Correspondence Address	43 Wykeham Road London NW4 2SS

Director Name	Barbara Helen Glass
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1991(16 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 September 1997)
Role	Director Of Companies
Correspondence Address	43 Wykeham Road London NW4 2SS

Secretary Name	Malcolm Arnold Lassman
Nationality	British
Status	Resigned
Appointed	20 October 1995(21 years, 6 months after company formation)
Appointment Duration	2 years (resigned 24 October 1997)
Role	Barrister
Correspondence Address	99 Woodlands London NW11 9QT

Director Name	Mr Derek Arnold Boothman
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(21 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 September 1997)
Role	Chartered Accountant
Correspondence Address	Ashworth Dene Wilmslow Road Mottram St Andrew Macclesfield Cheshire SK10 4QH

Director Name	Larry Glenn Lipman
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(23 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 22 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Park St James Prince Albert Road St Johns Wood NW8 7LE

Director Name	Jeremy Michael Brooke
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1997(23 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 12 March 1998)
Role	Surveyor
Correspondence Address	25 Sauncey Avenue Harpenden Hertfordshire AL5 4QR

Secretary Name	Paul Malcolm Davis
Nationality	British
Status	Resigned
Appointed	24 October 1997(23 years, 6 months after company formation)
Appointment Duration	7 years (resigned 22 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Church Close Radlett Hertfordshire WD7 8BJ

Director Name	Paul Malcolm Davis
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1998(23 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 22 October 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Church Close Radlett Hertfordshire WD7 8BJ

Director Name	Mr Paul Ingram
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(25 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 06 August 2002)
Role	Company Director
Correspondence Address	2 Gordon Avenue Twickenham Middlesex TW1 1NQ

Director Name	Mr Robert Henry Charles Plumb
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2001(27 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Uplands Cottage Whitchurch On Thames Reading RG8 7HH

Director Name	Mr Nigel Peter Davis
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2004(30 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Boundary Park Weybridge Surrey KT13 9RR

Director Name	Mr Jonathan Michael Gooding
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2004(30 years, 6 months after company formation)
Appointment Duration	3 months (resigned 25 January 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	13 Albany Street London NW1 4DX

Secretary Name	Nigel Peter Davis
Nationality	British
Status	Resigned
Appointed	22 October 2004(30 years, 6 months after company formation)
Appointment Duration	1 month (resigned 26 November 2004)
Role	Accountant
Correspondence Address	66 Redway Drive Twickenham Middlesex TW2 7NW

Secretary Name	Mrs Juliet Mary Susan Bellis
Nationality	British
Status	Resigned
Appointed	26 November 2004(30 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 July 2008)
Role	Solicitor
Correspondence Address	4 Grange Hill London SE25 6SX

Director Name	Mr Michael Pearson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2005(31 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 October 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	60 Barmouth Road Wandsworth Greater London SW18 2DR

Director Name	Mr Dominic Joseph Lavelle
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2007(33 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 September 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 2 West Grove London SE10 8QT

Secretary Name	Mr Robin Simon Johnson
Nationality	British
Status	Resigned
Appointed	28 July 2008(34 years, 3 months after company formation)
Appointment Duration	2 months (resigned 01 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Thirlmere Road Muswell Hill London N10 2DL

Director Name	Andrew Timothy Jenkinson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(34 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 April 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Third Floor Sunley House Bedford Park Croydon CR0 2AP

Secretary Name	Christina Hong Ye
Nationality	British
Status	Resigned
Appointed	01 October 2008(34 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 May 2013)
Role	Company Director
Correspondence Address	Third Floor Sunley House Bedford Park Croydon CR0 2AP

Director Name	Mr Christopher Robin Leslie Phillips
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2013(39 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 14 March 2016)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr David Cowans
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2013(39 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 01 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Cheapside London EC2V 6EE

Secretary Name	Caroline Registrars Limited (Corporation)
Status	Resigned
Appointed	22 February 1991(16 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 October 1995)
Correspondence Address	145-157 St John Street London EC1V 4PY

Contact

Website	rmgltd.co.uk

Location

Registered Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

5.4m at £0.01	Residential Management Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£44,150
Current Liabilities	£176,101

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	28 March 2024 (4 weeks, 1 day ago)
Next Return Due	11 April 2025 (11 months, 2 weeks from now)

Charges

14 November 2007	Delivered on: 21 November 2007 Satisfied on: 29 May 2013 Persons entitled: Bank of Scotland PLC (The Security Agent) Classification: The security agreement Secured details: All monies due or to become due from any borrower to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 November 2004	Delivered on: 24 November 2004 Satisfied on: 29 May 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 March 2002	Delivered on: 14 March 2002 Satisfied on: 3 December 2004 Persons entitled: Barclays Bank PLC, as Security Trustee for the Secured Parties Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 November 1999	Delivered on: 19 November 1999 Satisfied on: 19 April 2002 Persons entitled: Barclays Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any group company (as therein defined) to the chargee whether pursuant to the guarantee (as therein defined) or otherwise on any account whatsoever. Particulars: 340 gray's inn road london WC1X 8BJ t/n NGL107046. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 February 1998	Delivered on: 16 February 1998 Satisfied on: 19 April 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 January 1995	Delivered on: 17 January 1995 Satisfied on: 16 February 1995 Persons entitled: Republic National Bank of New York Classification: General account conditions Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any money at any time in any account with the bank or its affiliates or owing by the bank and any property or documents now or in the future held by or on behalf of the bank. Fully Satisfied

Filing History

10 March 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
29 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
22 January 2021	Micro company accounts made up to 31 March 2019 (3 pages)
14 January 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
11 November 2020	Restoration by order of the court (3 pages)
5 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2019	Confirmation statement made on 22 February 2019 with updates (4 pages)
18 December 2018	First Gazette notice for voluntary strike-off (1 page)
5 December 2018	Application to strike the company off the register (1 page)
25 October 2018	Micro company accounts made up to 31 March 2018 (2 pages)
29 May 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 28/03/2018 (4 pages)
29 May 2018	Solvency Statement dated 28/03/18 (1 page)
29 May 2018	Statement of capital on 29 May 2018 GBP 1 (3 pages)
29 May 2018	Statement by Directors (1 page)
18 May 2018	Resolutions RES13 ‐ Reduce share premium account 28/03/2018 RES06 ‐ Resolution of reduction in issued share capital (4 pages)
18 May 2018	Solvency Statement dated 28/03/18 (1 page)
30 April 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 28/03/2018 (4 pages)
30 April 2018	Statement by Directors (1 page)
30 April 2018	Solvency Statement dated 28/03/18 (1 page)
17 April 2018	Statement by Directors (1 page)
17 April 2018	Solvency Statement dated 28/03/18 (1 page)
17 April 2018	Resolutions RES13 ‐ Share premium a/c be cancelled. Â£224,386 created from cancellation be credited to p/l reserve. 28/03/2018 RES06 ‐ Resolution of reduction in issued share capital (4 pages)
22 February 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
1 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
1 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 March 2016	Termination of appointment of Christopher Robin Leslie Phillips as a director on 14 March 2016 (1 page)
16 March 2016	Termination of appointment of Christopher Robin Leslie Phillips as a director on 14 March 2016 (1 page)
23 February 2016	Director's details changed for Hugh Jordan Mcgeever on 22 February 2016 (2 pages)
23 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 54,166.67 (8 pages)
23 February 2016	Director's details changed for Hugh Jordan Mcgeever on 22 February 2016 (2 pages)
23 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 54,166.67 (8 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 February 2015	Director's details changed for Mr David Cowans on 22 February 2015 (2 pages)
23 February 2015	Director's details changed for Hugh Mcgeever on 22 February 2015 (2 pages)
23 February 2015	Register inspection address has been changed to The White House 10 Clifton York YO30 6AE (1 page)
23 February 2015	Director's details changed for Mr Christopher Robin Leslie Phillips on 22 February 2015 (2 pages)
23 February 2015	Register(s) moved to registered inspection location The White House 10 Clifton York YO30 6AE (1 page)
23 February 2015	Director's details changed for Mr Christopher Robin Leslie Phillips on 22 February 2015 (2 pages)
23 February 2015	Director's details changed for Mr David Cowans on 22 February 2015 (2 pages)
23 February 2015	Secretary's details changed for Christopher Paul Martin on 22 February 2015 (1 page)
23 February 2015	Secretary's details changed for Christopher Paul Martin on 22 February 2015 (1 page)
23 February 2015	Register inspection address has been changed to The White House 10 Clifton York YO30 6AE (1 page)
23 February 2015	Director's details changed for Hugh Mcgeever on 22 February 2015 (2 pages)
23 February 2015	Register(s) moved to registered inspection location The White House 10 Clifton York YO30 6AE (1 page)
23 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 54,166.67 (8 pages)
23 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 54,166.67 (8 pages)
12 February 2015	Director's details changed for Mr David Cowans on 12 February 2015 (2 pages)
12 February 2015	Director's details changed for Mr David Cowans on 12 February 2015 (2 pages)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 54,166.67 (7 pages)
25 February 2014	Director's details changed for Mr Christopher Robin Leslie Phillips on 15 December 2013 (2 pages)
25 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 54,166.67 (7 pages)
25 February 2014	Director's details changed for Mr Christopher Robin Leslie Phillips on 15 December 2013 (2 pages)
13 December 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
13 December 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
12 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 June 2013	Appointment of Christopher Paul Martin as a secretary (2 pages)
10 June 2013	Appointment of Mr David Cowans as a director (2 pages)
10 June 2013	Appointment of Mr Christopher Robin Leslie Phillips as a director (2 pages)
10 June 2013	Appointment of Mr David Cowans as a director (2 pages)
10 June 2013	Termination of appointment of Christina Ye as a secretary (1 page)
10 June 2013	Appointment of Mr Christopher Robin Leslie Phillips as a director (2 pages)
10 June 2013	Appointment of Christopher Paul Martin as a secretary (2 pages)
10 June 2013	Termination of appointment of Christina Ye as a secretary (1 page)
29 May 2013	Satisfaction of charge 6 in full (4 pages)
29 May 2013	Satisfaction of charge 6 in full (4 pages)
29 May 2013	Satisfaction of charge 5 in full (4 pages)
29 May 2013	Satisfaction of charge 5 in full (4 pages)
4 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
4 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
29 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
19 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 April 2011	Termination of appointment of Andrew Jenkinson as a director (1 page)
8 April 2011	Termination of appointment of Andrew Jenkinson as a director (1 page)
7 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (6 pages)
7 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (6 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
15 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
10 November 2009	Director's details changed for Hugh Mcgeever on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Hugh Mcgeever on 10 November 2009 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
8 October 2009	Director's details changed for Alan James Inglis on 7 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Christina Hong Ye on 7 October 2009 (1 page)
8 October 2009	Director's details changed for Alan James Inglis on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Alan James Inglis on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Andrew Timothy Jenkinson on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Andrew Timothy Jenkinson on 7 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Christina Hong Ye on 7 October 2009 (1 page)
8 October 2009	Director's details changed for Andrew Timothy Jenkinson on 7 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Christina Hong Ye on 7 October 2009 (1 page)
7 October 2009	Director's details changed for Hugh Mcgeever on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Hugh Mcgeever on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Hugh Mcgeever on 7 October 2009 (2 pages)
23 March 2009	Return made up to 22/02/09; full list of members (4 pages)
23 March 2009	Return made up to 22/02/09; full list of members (4 pages)
16 February 2009	Auditor's resignation (1 page)
16 February 2009	Auditor's resignation (1 page)
27 October 2008	Director appointed alan james inglis (1 page)
27 October 2008	Director appointed alan james inglis (1 page)
13 October 2008	Appointment terminated secretary robin johnson (1 page)
13 October 2008	Appointment terminated secretary robin johnson (1 page)
10 October 2008	Appointment terminated director dominic joseph lavelle (1 page)
10 October 2008	Appointment terminated director dominic joseph lavelle (1 page)
7 October 2008	Director appointed andrew timothy jenkinson (1 page)
7 October 2008	Director appointed andrew timothy jenkinson (1 page)
2 October 2008	Secretary appointed christina hong ye (1 page)
2 October 2008	Secretary appointed christina hong ye (1 page)
18 September 2008	Total exemption small company accounts made up to 31 December 2007 (10 pages)
18 September 2008	Total exemption small company accounts made up to 31 December 2007 (10 pages)
11 September 2008	Full accounts made up to 31 December 2006 (17 pages)
11 September 2008	Full accounts made up to 31 December 2006 (17 pages)
1 September 2008	Registered office changed on 01/09/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW (1 page)
1 September 2008	Registered office changed on 01/09/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW (1 page)
30 July 2008	Director appointed hugh mcgeever (2 pages)
30 July 2008	Secretary appointed robin simon johnson (2 pages)
30 July 2008	Secretary appointed robin simon johnson (2 pages)
30 July 2008	Appointment terminated director nigel davis (1 page)
30 July 2008	Appointment terminated secretary juliet bellis (1 page)
30 July 2008	Appointment terminated director nigel davis (1 page)
30 July 2008	Director appointed hugh mcgeever (2 pages)
30 July 2008	Appointment terminated secretary juliet bellis (1 page)
12 March 2008	Return made up to 22/02/08; full list of members (3 pages)
12 March 2008	Return made up to 22/02/08; full list of members (3 pages)
2 December 2007	New director appointed (6 pages)
2 December 2007	New director appointed (6 pages)
21 November 2007	Particulars of mortgage/charge (16 pages)
21 November 2007	Particulars of mortgage/charge (16 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
16 March 2007	Return made up to 22/02/07; full list of members (2 pages)
16 March 2007	Return made up to 22/02/07; full list of members (2 pages)
19 December 2006	Auditor's resignation (1 page)
19 December 2006	Auditor's resignation (1 page)
16 August 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
16 August 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
16 August 2006	Re-registration of Memorandum and Articles (13 pages)
16 August 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
16 August 2006	Application for reregistration from PLC to private (1 page)
16 August 2006	Re-registration of Memorandum and Articles (13 pages)
16 August 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
16 August 2006	Application for reregistration from PLC to private (1 page)
3 August 2006	Full accounts made up to 31 December 2005 (19 pages)
3 August 2006	Full accounts made up to 31 December 2005 (19 pages)
3 May 2006	Director's particulars changed (1 page)
3 May 2006	Director's particulars changed (1 page)
23 February 2006	Director's particulars changed (1 page)
23 February 2006	Location of register of members (1 page)
23 February 2006	Return made up to 22/02/06; full list of members (2 pages)
23 February 2006	Director's particulars changed (1 page)
23 February 2006	Location of register of members (1 page)
23 February 2006	Return made up to 22/02/06; full list of members (2 pages)
16 September 2005	Return made up to 22/02/05; full list of members (7 pages)
16 September 2005	Return made up to 22/02/05; full list of members (7 pages)
10 August 2005	New director appointed (2 pages)
10 August 2005	New director appointed (2 pages)
5 August 2005	Full accounts made up to 31 December 2004 (18 pages)
5 August 2005	Full accounts made up to 31 December 2004 (18 pages)
28 February 2005	Full accounts made up to 30 June 2004 (14 pages)
28 February 2005	Full accounts made up to 30 June 2004 (14 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
31 January 2005	Director resigned (1 page)
31 January 2005	Director resigned (1 page)
4 January 2005	New secretary appointed (2 pages)
4 January 2005	New secretary appointed (2 pages)
24 December 2004	Secretary resigned (1 page)
24 December 2004	Secretary resigned (1 page)
24 December 2004	Registered office changed on 24/12/04 from: hercules house 29-39 the broadway stanmore middlesex HA7 4DJ (1 page)
24 December 2004	Registered office changed on 24/12/04 from: hercules house 29-39 the broadway stanmore middlesex HA7 4DJ (1 page)
23 December 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
23 December 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
3 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 November 2004	Particulars of mortgage/charge (7 pages)
24 November 2004	Particulars of mortgage/charge (7 pages)
16 November 2004	New director appointed (3 pages)
16 November 2004	New director appointed (3 pages)
16 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
4 November 2004	New secretary appointed;new director appointed (3 pages)
4 November 2004	New secretary appointed;new director appointed (3 pages)
4 November 2004	Secretary resigned (1 page)
4 November 2004	Secretary resigned (1 page)
20 April 2004	Return made up to 22/02/04; full list of members (7 pages)
20 April 2004	Return made up to 22/02/04; full list of members (7 pages)
7 November 2003	Full accounts made up to 30 June 2003 (14 pages)
7 November 2003	Full accounts made up to 30 June 2003 (14 pages)
24 July 2003	Return made up to 22/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 July 2003	Return made up to 22/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 February 2003	Full accounts made up to 30 June 2002 (14 pages)
4 February 2003	Full accounts made up to 30 June 2002 (14 pages)
12 August 2002	Director resigned (1 page)
12 August 2002	Director resigned (1 page)
24 April 2002	Resolutions RES13 ‐ Facilities agreement 09/04/02 (1 page)
24 April 2002	Resolutions RES13 ‐ Facilities agreement 09/04/02 (1 page)
19 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2002	Return made up to 22/02/02; full list of members (7 pages)
21 March 2002	Return made up to 22/02/02; full list of members (7 pages)
14 March 2002	Particulars of mortgage/charge (9 pages)
14 March 2002	Particulars of mortgage/charge (9 pages)
17 December 2001	Full accounts made up to 30 June 2001 (14 pages)
17 December 2001	Full accounts made up to 30 June 2001 (14 pages)
7 December 2001	New director appointed (3 pages)
7 December 2001	New director appointed (3 pages)
28 February 2001	Return made up to 22/02/01; full list of members (10 pages)
28 February 2001	Return made up to 22/02/01; full list of members (10 pages)
19 January 2001	Full accounts made up to 30 June 2000 (22 pages)
19 January 2001	Full accounts made up to 30 June 2000 (22 pages)
11 January 2001	Registered office changed on 11/01/01 from: hyde house the hyde london NW9 6LH (1 page)
11 January 2001	Registered office changed on 11/01/01 from: hyde house the hyde london NW9 6LH (1 page)
1 March 2000	Return made up to 22/02/00; full list of members (10 pages)
1 March 2000	Return made up to 22/02/00; full list of members (10 pages)
21 December 1999	Full accounts made up to 30 June 1999 (14 pages)
21 December 1999	Full accounts made up to 30 June 1999 (14 pages)
19 November 1999	Particulars of mortgage/charge (19 pages)
19 November 1999	Particulars of mortgage/charge (19 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
10 February 1999	Return made up to 22/02/99; no change of members (6 pages)
10 February 1999	Return made up to 22/02/99; no change of members (6 pages)
2 February 1999	Full accounts made up to 30 June 1998 (14 pages)
2 February 1999	Full accounts made up to 30 June 1998 (14 pages)
3 September 1998	Registered office changed on 03/09/98 from: eleventh floor hyde house the hyde colindale london NW9 6LH (1 page)
3 September 1998	Registered office changed on 03/09/98 from: eleventh floor hyde house the hyde colindale london NW9 6LH (1 page)
20 April 1998	Director resigned (1 page)
20 April 1998	Registered office changed on 20/04/98 from: hyde house the hyde london NW8 (1 page)
20 April 1998	Director resigned (1 page)
20 April 1998	Registered office changed on 20/04/98 from: hyde house the hyde london NW8 (1 page)
20 April 1998	Return made up to 02/02/98; bulk list available separately 363(287) ‐ Registered office changed on 20/04/98 (9 pages)
20 April 1998	Return made up to 02/02/98; bulk list available separately 363(287) ‐ Registered office changed on 20/04/98 (9 pages)
20 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
16 February 1998	Particulars of mortgage/charge (3 pages)
16 February 1998	Particulars of mortgage/charge (3 pages)
31 October 1997	Secretary resigned (1 page)
31 October 1997	New secretary appointed (2 pages)
31 October 1997	Secretary resigned (1 page)
31 October 1997	New secretary appointed (2 pages)
6 October 1997	Director resigned (1 page)
6 October 1997	Director resigned (1 page)
6 October 1997	Director resigned (1 page)
6 October 1997	Director resigned (1 page)
19 September 1997	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
19 September 1997	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
11 September 1997	New director appointed (2 pages)
11 September 1997	New director appointed (2 pages)
31 July 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
31 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
31 July 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
28 July 1997	Full group accounts made up to 31 March 1997 (23 pages)
28 July 1997	Full group accounts made up to 31 March 1997 (23 pages)
3 July 1997	New director appointed (3 pages)
3 July 1997	New director appointed (3 pages)
4 March 1997	Return made up to 22/02/97; bulk list available separately (7 pages)
4 March 1997	Return made up to 22/02/97; bulk list available separately (7 pages)
3 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 August 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
4 August 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
4 August 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
23 July 1996	Full group accounts made up to 31 March 1996 (23 pages)
23 July 1996	Full group accounts made up to 31 March 1996 (23 pages)
10 May 1996	Div 19/10/95 (1 page)
10 May 1996	Div 19/10/95 (1 page)
18 March 1996	Return made up to 22/02/96; bulk list available separately 363(288) ‐ Secretary resigned (6 pages)
18 March 1996	Return made up to 22/02/96; bulk list available separately 363(288) ‐ Secretary resigned (6 pages)
8 March 1996	Div 19/10/95 (1 page)
8 March 1996	Div 19/10/95 (1 page)
5 January 1996	New secretary appointed (2 pages)
5 January 1996	Location of register of members (1 page)
5 January 1996	Location of register of members (1 page)
5 January 1996	New secretary appointed (2 pages)
5 December 1995	Ad 03/11/95--------- Â£ si [email protected]=4166 Â£ ic 50000/54166 (4 pages)
5 December 1995	Ad 03/11/95--------- Â£ si [email protected]=4166 Â£ ic 50000/54166 (4 pages)
8 November 1995	Prospectus (24 pages)
8 November 1995	Prospectus (24 pages)
26 October 1995	Div 19/10/95 (1 page)
26 October 1995	Â£ nc 100/100000 19/10/95 (1 page)
26 October 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
26 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (6 pages)
26 October 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
26 October 1995	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (3 pages)
26 October 1995	Â£ nc 100/100000 19/10/95 (1 page)
26 October 1995	Ad 19/10/95--------- Â£ si [email protected]=49900 Â£ ic 100/50000 (2 pages)
26 October 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
26 October 1995	Ad 19/10/95--------- Â£ si [email protected]=49900 Â£ ic 100/50000 (2 pages)
26 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (6 pages)
26 October 1995	Div 19/10/95 (1 page)
20 October 1995	Auditor's report (2 pages)
20 October 1995	Resolutions SRES02 ‐ Special resolution of re-registration (6 pages)
20 October 1995	Re-registration of Memorandum and Articles (102 pages)
20 October 1995	Auditor's statement (2 pages)
20 October 1995	Auditor's statement (2 pages)
20 October 1995	Application for reregistration from private to PLC (1 page)
20 October 1995	Certificate of re-registration from Private to Public Limited Company (1 page)
20 October 1995	Declaration on reregistration from private to PLC (1 page)
20 October 1995	Re-registration of Memorandum and Articles (102 pages)
20 October 1995	Balance Sheet (2 pages)
20 October 1995	Certificate of re-registration from Private to Public Limited Company (1 page)
20 October 1995	Auditor's report (2 pages)
20 October 1995	Balance Sheet (2 pages)
20 October 1995	Declaration on reregistration from private to PLC (1 page)
20 October 1995	Application for reregistration from private to PLC (1 page)
20 October 1995	Resolutions SRES02 ‐ Special resolution of re-registration (6 pages)
25 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
25 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
24 February 1995	Return made up to 22/02/95; no change of members (5 pages)
24 February 1995	Return made up to 22/02/95; no change of members (5 pages)
16 February 1995	Declaration of satisfaction of mortgage/charge (1 page)
16 February 1995	Declaration of satisfaction of mortgage/charge (1 page)
17 January 1995	Particulars of mortgage/charge (3 pages)
17 January 1995	Particulars of mortgage/charge (3 pages)
8 March 1994	Return made up to 22/02/94; full list of members (4 pages)
8 March 1994	Return made up to 22/02/94; full list of members (4 pages)
1 March 1993	Return made up to 22/02/93; no change of members (5 pages)
1 March 1993	Return made up to 22/02/93; no change of members (5 pages)
10 April 1974	Certificate of incorporation (1 page)
10 April 1974	Certificate of incorporation (1 page)

David Glass Associates Limited

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