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GLENMORE HOUSE LIMITED

Company number 01285301

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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)
20 Feb 2014 TM01 Termination of appointment of Peter Brice as a director
04 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
03 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1.15
15 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
20 Sep 2012 AA Total exemption full accounts made up to 31 March 2012
31 Jan 2012 AP01 Appointment of Mukundan Devarajan as a director
31 Jan 2012 AP01 Appointment of Nicholas Handley-Jones as a director
03 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
08 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
14 Dec 2010 TM02 Termination of appointment of Richard Swann as a secretary
14 Dec 2010 TM01 Termination of appointment of Richard Swann as a director
15 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
23 Aug 2010 TM01 Termination of appointment of Susan Handley Jones as a director
02 Mar 2010 AA Total exemption full accounts made up to 31 March 2009
22 Feb 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
22 Feb 2010 TM01 Termination of appointment of Stuart Iddles as a director
22 Feb 2010 CH03 Secretary's details changed for Richard Michael Swann on 1 December 2009
22 Feb 2010 CH01 Director's details changed for Mr Peter Martin Brice on 8 December 2009
22 Feb 2010 CH01 Director's details changed for Dr Anand Medepalli on 1 December 2009
22 Feb 2010 CH01 Director's details changed for Susan Kathleen Handley Jones on 1 December 2009
22 Feb 2010 CH01 Director's details changed for Richard Michael Swann on 1 December 2009
12 Feb 2010 AP01 Appointment of Mr Peter Martin Brice as a director
12 Feb 2010 AP01 Appointment of Stuart Ernest Iddles as a director
16 Dec 2009 TM01 Termination of appointment of Sebastian Carleton Smith as a director