GLYNWED PROPERTIES LIMITED

Company number 00254047

Date	Type	Description	View / Download
02 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
28 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 4,664,389.6	(7 pages)
09 May 2016	MR04	Satisfaction of charge 9 in full	(1 page)
12 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
17 Jul 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 4,664,389.6	(7 pages)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
23 Jun 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 4,664,389.6	(7 pages)
12 Nov 2013	TM01	Termination of appointment of Susan Dix as a director	(1 page)
12 Nov 2013	AP01	Appointment of Ms Hilde Germaine Vandewalle as a director	(2 pages)
12 Nov 2013	AP01	Appointment of Mrs Ashley Jacinda Bentley as a director	(2 pages)
25 Jun 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	(6 pages)
25 Jun 2013	CH02	Director's details changed for Glynwed Overseas Holdings Limited on 25 June 2013	(2 pages)
11 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
17 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
22 Jun 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(6 pages)
15 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
13 Jul 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	(6 pages)
25 Oct 2010	AP03	Appointment of Mr Ian Charles Mcnair as a secretary	(2 pages)
25 Oct 2010	AP01	Appointment of Ms Susan Margaret Dix as a director	(2 pages)
25 Oct 2010	TM02	Termination of appointment of Susan Dix as a secretary	(1 page)
16 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
24 Jun 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	(4 pages)
24 Jun 2010	CH02	Director's details changed for Glynwed Overseas Holdings Limited on 23 December 2009	(2 pages)
24 Dec 2009	AD01	Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1SD on 24 December 2009	(1 page)
30 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)