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GLEISTEIN ROPES LIMITED

Company number 01648779

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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)
24 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
15 Jan 2009 363a Return made up to 31/12/08; full list of members
21 Jul 2008 288b Appointment terminated secretary david harker
21 Jul 2008 288a Secretary appointed juilan simpson anderson
29 May 2008 AA Total exemption full accounts made up to 31 December 2007
01 May 2008 287 Registered office changed on 01/05/2008 from unit 15A wheel farm business park wheel lane westfield east sussex TN35 4SE
01 Feb 2008 363a Return made up to 31/12/07; full list of members
31 Jan 2008 288c Director's particulars changed
15 Jan 2008 363a Return made up to 31/12/06; full list of members
29 Apr 2007 AA Total exemption full accounts made up to 31 December 2006
15 Jun 2006 AA Total exemption full accounts made up to 31 December 2005
30 May 2006 363a Return made up to 31/12/05; full list of members
13 Apr 2006 363a Return made up to 31/12/04; full list of members
13 Apr 2006 288c Secretary's particulars changed
21 Apr 2005 AA Total exemption full accounts made up to 31 December 2004
03 Feb 2005 123 Nc inc already adjusted 25/11/04
03 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Dec 2004 288b Secretary resigned;director resigned
24 Dec 2004 288a New secretary appointed
28 Jun 2004 AA Full accounts made up to 31 December 2003
14 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(287) ‐ Registered office changed on 14/01/04
09 Apr 2003 AA Total exemption full accounts made up to 30 November 2002
09 Apr 2003 363s Return made up to 31/12/02; full list of members
09 Apr 2003 287 Registered office changed on 09/04/03 from: unit 5 farley bank hastings east sussex TN35 5QA
09 Apr 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03