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GLENREGIS LIMITED

Company number 01802543

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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)
09 Dec 2009 CH04 Secretary's details changed for Hale Secretarial Ltd on 14 November 2009
09 Dec 2009 CH01 Director's details changed for Colin Edwin Cornelius on 14 November 2009
03 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
16 Dec 2008 363a Return made up to 14/11/08; full list of members
24 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
20 Nov 2007 363a Return made up to 14/11/07; full list of members
15 Jun 2007 363s Return made up to 14/11/06; no change of members; amend
02 Feb 2007 AA Total exemption small company accounts made up to 30 September 2006
15 Jan 2007 363a Return made up to 14/11/06; full list of members
15 Jan 2007 288c Director's particulars changed
15 Jan 2007 287 Registered office changed on 15/01/07 from: c/o hale 7 manor courtyard hughden avenue high wycombe buckinghamshire HP13 5RE
10 Aug 2006 CERTNM Company name changed infosec dynamics LIMITED\certificate issued on 10/08/06
27 Apr 2006 AA Total exemption small company accounts made up to 30 September 2005
25 Jan 2006 363a Return made up to 14/11/05; full list of members
17 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
05 Feb 2005 363s Return made up to 14/11/04; full list of members
29 Jan 2004 AA Total exemption small company accounts made up to 30 September 2003
01 Nov 2003 363s Return made up to 14/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
16 Apr 2003 AA Total exemption small company accounts made up to 30 September 2002
26 Mar 2003 288a New secretary appointed
26 Mar 2003 288b Secretary resigned
19 Nov 2002 363s Return made up to 14/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
11 Jan 2002 CERTNM Company name changed the gui studio LIMITED\certificate issued on 11/01/02
20 Dec 2001 363s Return made up to 14/11/01; full list of members