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GLENTWORTH PROPERTIES (WOKINGHAM) LIMITED

Company number 02235911

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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 Mar 2009 363a Return made up to 11/03/09; full list of members
24 Apr 2008 363a Return made up to 11/03/08; full list of members
28 Dec 2007 395 Particulars of mortgage/charge
11 Dec 2007 AA Accounts made up to 30 April 2007
28 Mar 2007 363a Return made up to 11/03/07; full list of members
05 Jan 2007 AA Accounts made up to 30 April 2006
27 Mar 2006 363a Return made up to 11/03/06; full list of members
02 Mar 2006 AA Accounts made up to 30 April 2005
30 Mar 2005 363s Return made up to 11/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
16 Feb 2005 AA Accounts made up to 30 April 2004
08 Oct 2004 287 Registered office changed on 08/10/04 from: wimborne house 4 pump lane hayes middx UB3 3NB
25 Mar 2004 363s Return made up to 11/03/04; full list of members
30 Jan 2004 AA Accounts for a small company made up to 30 April 2003
28 Mar 2003 363s Return made up to 25/03/03; full list of members
  • 363(288) ‐ Director resigned
13 Feb 2003 225 Accounting reference date extended from 31/03/03 to 30/04/03
21 Jan 2003 AA Accounts for a small company made up to 31 March 2002
16 Apr 2002 363s Return made up to 25/03/02; full list of members
21 Jan 2002 AA Accounts for a small company made up to 31 March 2001
02 Apr 2001 363s Return made up to 25/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 02/04/01
13 Oct 2000 AA Accounts for a small company made up to 31 March 2000
11 Apr 2000 363s Return made up to 25/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Dec 1999 AA Accounts for a small company made up to 31 March 1999
29 Nov 1999 169 £ ic 50000/40000 20/09/99 £ sr 10000@1=10000
22 Sep 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
31 Mar 1999 363s Return made up to 25/03/99; no change of members