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GLANVILLE CONSULTANTS LIMITED

Company number 01912317

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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)
29 Jan 2010 CH01 Director's details changed for John Gordon Birch on 18 January 2010
29 Jan 2010 CH01 Director's details changed for Howard Paul Gell on 18 January 2010
29 Jan 2010 CH01 Director's details changed for Roy Stanley Sanderson on 18 January 2010
29 Jan 2010 CH01 Director's details changed for Nigel Geoffrey Porter on 18 January 2010
29 Jan 2010 CH01 Director's details changed for Philip Hodgson on 18 January 2010
29 Jan 2010 CH01 Director's details changed for Adrian Harris Marsh on 18 January 2010
29 Jan 2010 CH01 Director's details changed for Christopher Edge on 18 January 2010
29 Jan 2010 CH01 Director's details changed for John Frederick French on 18 January 2010
29 Jan 2010 CH01 Director's details changed for Bryan Murray on 18 January 2010
29 Jan 2010 CH01 Director's details changed for Mr Stephen Dominic Berger on 18 January 2010
29 Jan 2010 CH03 Secretary's details changed for Roy Stanley Sanderson on 18 January 2010
10 Nov 2009 AA Accounts for a medium company made up to 31 March 2009
26 Aug 2009 169 Gbp ic 247/224\25/06/09\gbp sr 23@1=23\
26 Aug 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Mar 2009 363a Return made up to 19/01/09; full list of members
03 Dec 2008 AA Accounts for a medium company made up to 31 March 2008
18 Sep 2008 288c Director's change of particulars / christopher edge / 01/08/2008
15 May 2008 288a Director appointed bryan murray
21 Feb 2008 169 £ sr 3@1 02/11/07
21 Feb 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Feb 2008 363a Return made up to 19/01/08; full list of members
13 Feb 2008 288c Director's particulars changed
03 Feb 2008 AA Accounts for a medium company made up to 31 March 2007
31 Jul 2007 88(3) Particulars of contract relating to shares
31 Jul 2007 88(2)R Ad 29/06/07--------- £ si 26@1=26 £ ic 236/262