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GLENFORD INVESTMENT HOLDINGS LIMITED

Company number 01257363

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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)
25 Jun 2012	AD01	Registered office address changed from 4 Chandos Street London. W1A 3BQ on 25 June 2012	View PDF Registered office address changed from 4 Chandos Street London. W1A 3BQ on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	AA	Total exemption small company accounts made up to 5 May 2011	View PDF Total exemption small company accounts made up to 5 May 2011 - link opens in a new window - 6 pages (6 pages)
15 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Mar 2011	AA	Total exemption small company accounts made up to 5 May 2010	View PDF Total exemption small company accounts made up to 5 May 2010 - link opens in a new window - 6 pages (6 pages)
06 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Mar 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Mar 2010	CH01	Director's details changed for Mr Loukis Pattihis on 17 March 2010	View PDF Director's details changed for Mr Loukis Pattihis on 17 March 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	AA	Total exemption small company accounts made up to 5 May 2009	View PDF Total exemption small company accounts made up to 5 May 2009 - link opens in a new window - 5 pages (5 pages)
15 Aug 2009	395	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 3 pages (3 pages)
03 Mar 2009	AA	Total exemption small company accounts made up to 5 May 2008	View PDF Total exemption small company accounts made up to 5 May 2008 - link opens in a new window - 5 pages (5 pages)
13 Jan 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
24 Nov 2008	363s	Return made up to 31/12/07; full list of members; amend 363(287) ‐ Registered office changed on 24/11/08	View PDF Return made up to 31/12/07; full list of members; amend 363(287) ‐ Registered office changed on 24/11/08 - link opens in a new window - 8 pages (8 pages)
15 Sep 2008	AA	Total exemption small company accounts made up to 5 May 2007	View PDF Total exemption small company accounts made up to 5 May 2007 - link opens in a new window - 5 pages (5 pages)
07 Jan 2008	363a	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
07 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
16 Aug 2007	363s	Return made up to 31/12/06; full list of members; amend	View PDF Return made up to 31/12/06; full list of members; amend - link opens in a new window - 7 pages (7 pages)
21 Mar 2007	AA	Total exemption small company accounts made up to 5 May 2006	View PDF Total exemption small company accounts made up to 5 May 2006 - link opens in a new window - 6 pages (6 pages)
17 Feb 2007	363s	Return made up to 31/12/06; full list of members	View PDF Return made up to 31/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
27 May 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 May 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Mar 2006	AA	Total exemption small company accounts made up to 5 May 2005	View PDF Total exemption small company accounts made up to 5 May 2005 - link opens in a new window - 6 pages (6 pages)
27 Jan 2006	363s	Return made up to 31/12/05; full list of members	View PDF Return made up to 31/12/05; full list of members - link opens in a new window - 7 pages (7 pages)
11 May 2005	AA	Accounts for a small company made up to 5 May 2004	View PDF Accounts for a small company made up to 5 May 2004 - link opens in a new window - 6 pages (6 pages)
05 May 2005	363s	Return made up to 31/12/04; full list of members	View PDF Return made up to 31/12/04; full list of members - link opens in a new window - 7 pages (7 pages)

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