GLENTAKE LIMITED

Company number 02321945

Date	Type	Description	View / Download
19 Jun 2008	288b	Appointment terminated director andrew mcdonald	(1 page)
23 Jan 2008	363s	Return made up to 07/11/07; full list of members	(7 pages)
01 Dec 2007	AA	Full accounts made up to 28 January 2007	(13 pages)
21 Nov 2006	363s	Return made up to 07/11/06; full list of members	(7 pages)
03 Oct 2006	AA	Full accounts made up to 29 January 2006	(18 pages)
13 Sep 2006	288a	New director appointed	(2 pages)
13 Sep 2006	288b	Director resigned	(1 page)
21 Dec 2005	363s	Return made up to 07/11/05; full list of members	(7 pages)
07 Dec 2005	AA	Full accounts made up to 31 January 2005	(18 pages)
11 Feb 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
11 Feb 2005	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
09 Feb 2005	287	Registered office changed on 09/02/05 from: buckle barton sanderson house, station road, horsforth, leeds west yorkshire LS18 5NT	(1 page)
09 Feb 2005	288b	Secretary resigned;director resigned	(1 page)
09 Feb 2005	288b	Director resigned	(1 page)
09 Feb 2005	288a	New secretary appointed;new director appointed	(2 pages)
09 Feb 2005	288a	New director appointed	(2 pages)
03 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Feb 2005	AUD	Auditor's resignation	(1 page)
11 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Nov 2004	363s	Return made up to 07/11/04; full list of members	(7 pages)
12 May 2004	AA	Full accounts made up to 31 January 2004	(16 pages)
24 Nov 2003	363s	Return made up to 07/11/03; full list of members	(7 pages)
17 Mar 2003	AA	Full accounts made up to 31 January 2003	(16 pages)
05 Feb 2003	363s	Return made up to 07/11/02; full list of members	(7 pages)
30 Apr 2002	AA	Full accounts made up to 31 January 2002	(16 pages)