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GLIDEFIELD LIMITED

Company number 02166677

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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 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
17 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2010 AA Accounts for a small company made up to 31 March 2010
23 Jun 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
10 Sep 2009 AA Accounts for a small company made up to 31 March 2009
22 Jun 2009 363a Return made up to 19/06/09; full list of members
04 Sep 2008 AA Accounts for a small company made up to 31 December 2007
04 Sep 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
16 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
24 Jun 2008 363a Return made up to 19/06/08; full list of members
13 May 2008 395 Particulars of a mortgage or charge / charge no: 10
23 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Apr 2008 155(6)a Declaration of assistance for shares acquisition
15 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2008 395 Particulars of a mortgage or charge / charge no: 9
22 Mar 2008 395 Particulars of a mortgage or charge / charge no: 8
21 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Jun 2007 363a Return made up to 19/06/07; full list of members
29 Jun 2006 363a Return made up to 19/06/06; full list of members
06 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Jul 2005 363s Return made up to 19/06/05; full list of members
22 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
05 Jul 2004 363s Return made up to 19/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 May 2004 AA Total exemption small company accounts made up to 31 December 2003
28 Oct 2003 288c Secretary's particulars changed