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GLENTAKE LIMITED

Company number 02321945

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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 2012	AP01	Appointment of Mr Peter Joseph Riordan as a director	View PDF Appointment of Mr Peter Joseph Riordan as a director - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	TM01	Termination of appointment of Gerard Gould as a director	View PDF Termination of appointment of Gerard Gould as a director - link opens in a new window - 1 page (1 page)
19 Jun 2012	TM02	Termination of appointment of Gerard Gould as a secretary	View PDF Termination of appointment of Gerard Gould as a secretary - link opens in a new window - 1 page (1 page)
11 Jun 2012	AA	Accounts for a dormant company made up to 29 January 2012	View PDF Accounts for a dormant company made up to 29 January 2012 - link opens in a new window - 8 pages (8 pages)
07 Jun 2012	AP01	Appointment of Mr Kevin Styles as a director	View PDF Appointment of Mr Kevin Styles as a director - link opens in a new window - 2 pages (2 pages)
07 Jun 2012	TM01	Termination of appointment of Nicholas Wood as a director	View PDF Termination of appointment of Nicholas Wood as a director - link opens in a new window - 1 page (1 page)
03 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 6 pages (6 pages)
08 Nov 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders	View PDF Annual return made up to 4 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Nov 2011	AD02	Register inspection address has been changed from C/O Hbj Gateley Wareing (Manchester) Llp Ship Canal House 98 King Street Manchester M2 4WU United Kingdom	View PDF Register inspection address has been changed from C/O Hbj Gateley Wareing (Manchester) Llp Ship Canal House 98 King Street Manchester M2 4WU United Kingdom - link opens in a new window - 1 page (1 page)
01 Nov 2011	AA	Accounts for a dormant company made up to 30 January 2011	View PDF Accounts for a dormant company made up to 30 January 2011 - link opens in a new window - 7 pages (7 pages)
10 Nov 2010	AR01	Annual return made up to 4 November 2010 with full list of shareholders	View PDF Annual return made up to 4 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Nov 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
09 Nov 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
06 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	View PDF Accounts for a dormant company made up to 31 January 2010 - link opens in a new window - 7 pages (7 pages)
30 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
26 Jan 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
15 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
25 Nov 2009	AP01	Appointment of Mr Nicholas Alexander Lewis Wood as a director	View PDF Appointment of Mr Nicholas Alexander Lewis Wood as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	TM01	Termination of appointment of Stuart Livingstone as a director	View PDF Termination of appointment of Stuart Livingstone as a director - link opens in a new window - 1 page (1 page)
13 Nov 2009	AR01	Annual return made up to 4 November 2009 with full list of shareholders	View PDF Annual return made up to 4 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Sep 2009	AA	Accounts for a dormant company made up to 25 January 2009	View PDF Accounts for a dormant company made up to 25 January 2009 - link opens in a new window - 7 pages (7 pages)
28 Nov 2008	AA	Accounts for a dormant company made up to 27 January 2008	View PDF Accounts for a dormant company made up to 27 January 2008 - link opens in a new window - 7 pages (7 pages)
05 Nov 2008	363a	Return made up to 04/11/08; full list of members	View PDF Return made up to 04/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
07 Jul 2008	288a	Director appointed stuart livingstone	View PDF Director appointed stuart livingstone - link opens in a new window - 1 page (1 page)

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