GLYNWED OVERSEAS HOLDINGS LIMITED

Company number 00238107

Date	Type	Description	View / Download
13 Jul 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	(7 pages)
16 Jul 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
23 Jun 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	(6 pages)
23 Jun 2010	TM02	Termination of appointment of Susan Dix as a secretary	(1 page)
20 May 2010	AP03	Appointment of Mr Ian Charles Mcnair as a secretary	(1 page)
24 Dec 2009	AD01	Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1SD on 24 December 2009	(1 page)
01 Aug 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
22 Jun 2009	363a	Return made up to 21/06/09; full list of members	(4 pages)
03 Oct 2008	288b	Appointment terminated director donald bailey	(1 page)
03 Oct 2008	288a	Director appointed victor michael etherington	(2 pages)
11 Sep 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
23 Jun 2008	363a	Return made up to 21/06/08; full list of members	(4 pages)
09 Oct 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
21 Jun 2007	363a	Return made up to 21/06/07; full list of members	(3 pages)
11 Sep 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
28 Jun 2006	363s	Return made up to 21/06/06; full list of members	(8 pages)
27 Sep 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
02 Aug 2005	363s	Return made up to 21/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
02 Aug 2005	288a	New secretary appointed	(1 page)
21 Jul 2005	288b	Secretary resigned	(1 page)
10 Mar 2005	288b	Director resigned	(1 page)
10 Mar 2005	288b	Director resigned	(1 page)
10 Mar 2005	288a	New director appointed	(2 pages)
26 Nov 2004	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
26 Nov 2004	OC	Reduce capital cancel share prem	(4 pages)