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GLENTHORNE HOUSE (SALCOMBE) LIMITED

Company number 01728765

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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 Jan 2010 AR01 Annual return made up to 17 November 2009 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Julia Ann Burgess on 17 November 2009
14 Jan 2010 CH01 Director's details changed for Mr David Waring on 17 November 2009
14 Jan 2010 CH01 Director's details changed for Philip John Griffiths on 17 November 2009
14 Jan 2010 CH01 Director's details changed for Ian George Mcmahon on 17 November 2009
14 Jan 2010 CH01 Director's details changed for Mr Jonathan Whitehouse on 17 November 2009
14 Jan 2010 CH01 Director's details changed for Felicity Jane Griffiths on 17 November 2009
18 Dec 2008 363a Return made up to 17/11/08; full list of members
18 Dec 2008 288a Director appointed mr jonathan whitehouse
09 Dec 2008 287 Registered office changed on 09/12/2008 from c/o mazars LLP the broadway dudley west midlands DY1 4PY
09 Dec 2008 288b Appointment terminated director david whitehouse
09 Dec 2008 288b Appointment terminated director marcella spreadbury
17 Nov 2008 AA Accounts for a dormant company made up to 31 July 2008
30 Nov 2007 363a Return made up to 17/11/07; full list of members
30 Nov 2007 288c Director's particulars changed
29 Nov 2007 AA Accounts for a dormant company made up to 31 July 2007
24 Aug 2007 288b Director resigned
24 Aug 2007 288a New director appointed
24 May 2007 AA Accounts for a dormant company made up to 31 July 2006
17 Feb 2007 363s Return made up to 17/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
17 Feb 2007 288a New director appointed
20 Nov 2006 288b Secretary resigned
20 Nov 2006 288a New secretary appointed
07 Nov 2006 288a New director appointed
22 Sep 2006 288b Director resigned