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GLENDURHAM LIMITED

Company number 00639472

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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)
14 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Dec 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
19 Oct 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	AD01	Registered office address changed from Eaton Court Maylands Avenue Hemel Hempstead Indu, Hemel Hempstead Hertfordshire HP2 7TR on 9 August 2010	View PDF Registered office address changed from Eaton Court Maylands Avenue Hemel Hempstead Indu, Hemel Hempstead Hertfordshire HP2 7TR on 9 August 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Aug 2010	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution :- "In Specie"	View PDF Resolution INSOLVENCY:Special Resolution :- "In Specie" - link opens in a new window - 1 page (1 page)
04 Aug 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-22 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	AP01	Appointment of Miles Colin Shelley as a director	View PDF Appointment of Miles Colin Shelley as a director - link opens in a new window - 3 pages (3 pages)
29 Jul 2010	AP01	Appointment of Mr Robert Peter Walker as a director	View PDF Appointment of Mr Robert Peter Walker as a director - link opens in a new window - 3 pages (3 pages)
29 Jul 2010	TM01	Termination of appointment of Andrew Mcalpine as a director	View PDF Termination of appointment of Andrew Mcalpine as a director - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	TM01	Termination of appointment of Richard Mcalpine as a director	View PDF Termination of appointment of Richard Mcalpine as a director - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	TM01	Termination of appointment of Cullum Mcalpine as a director	View PDF Termination of appointment of Cullum Mcalpine as a director - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	TM01	Termination of appointment of David Mcalpine as a director	View PDF Termination of appointment of David Mcalpine as a director - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	TM01	Termination of appointment of Adrian Mcalpine as a director	View PDF Termination of appointment of Adrian Mcalpine as a director - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	TM01	Termination of appointment of Ian Mcalpine as a director	View PDF Termination of appointment of Ian Mcalpine as a director - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	TM01	Termination of appointment of Kenneth Mcalpine as a director	View PDF Termination of appointment of Kenneth Mcalpine as a director - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	TM01	Termination of appointment of Malcolm Mcalpine as a director	View PDF Termination of appointment of Malcolm Mcalpine as a director - link opens in a new window - 2 pages (2 pages)
28 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 2 pages (2 pages)
15 Jun 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders Statement of capital on 2010-06-15 GBP 100,000	View PDF Annual return made up to 6 June 2010 with full list of shareholders Statement of capital on 2010-06-15 GBP 100,000 - link opens in a new window - 8 pages (8 pages)
15 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-01-21 - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH03	Secretary's details changed for Mr Robert Peter Walker on 30 October 2009	View PDF Secretary's details changed for Mr Robert Peter Walker on 30 October 2009 - link opens in a new window - 3 pages (3 pages)
15 Jun 2009	363a	Return made up to 06/06/09; full list of members	View PDF Return made up to 06/06/09; full list of members - link opens in a new window - 6 pages (6 pages)
09 May 2009	AA	Full accounts made up to 31 October 2008	View PDF Full accounts made up to 31 October 2008 - link opens in a new window - 11 pages (11 pages)

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