- Company Overview for GLENBYRNE LODGE LIMITED (02370080)
- Filing history for GLENBYRNE LODGE LIMITED (02370080)
- People for GLENBYRNE LODGE LIMITED (02370080)
- More for GLENBYRNE LODGE LIMITED (02370080)
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) |
---|---|---|---|
12 Feb 2016 | AP01 | Appointment of Mrs Sue Colquhoun as a director on 15 September 2015 | |
29 Dec 2015 | AD01 | Registered office address changed from 60 Telford Road New Eltham SE9 3rd to Roxby House Station Road Sidcup Kent DA15 7EJ on 29 December 2015 | |
28 Sep 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
01 Sep 2015 | AR01 |
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
|
|
12 Feb 2015 | TM01 | Termination of appointment of Clare Kelly as a director on 20 January 2015 | |
24 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
02 Sep 2014 | AR01 |
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
|
|
19 Nov 2013 | AP01 | Appointment of Ms Clare Kelly as a director | |
19 Nov 2013 | AP03 | Appointment of Mr Andrew James Hutchinson as a secretary | |
19 Nov 2013 | TM02 | Termination of appointment of a secretary | |
18 Nov 2013 | TM02 | Termination of appointment of Moonstonemanagement as a secretary | |
09 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
24 Sep 2013 | AR01 |
Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-24
|
|
12 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
30 Sep 2012 | AR01 | Annual return made up to 15 August 2012 with full list of shareholders | |
26 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
17 Sep 2011 | AR01 | Annual return made up to 15 August 2011 with full list of shareholders | |
09 Nov 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
16 Sep 2010 | AR01 | Annual return made up to 15 August 2010 with full list of shareholders | |
16 Sep 2010 | CH04 | Secretary's details changed for Allprop Management on 15 August 2010 | |
15 Sep 2010 | CH01 | Director's details changed for Patricia Coplin on 12 August 2010 | |
06 Oct 2009 | AA | Total exemption full accounts made up to 31 March 2009 | |
16 Sep 2009 | 363a | Return made up to 15/08/09; full list of members | |
16 Sep 2009 | 288b | Appointment terminated director angela kane | |
23 Sep 2008 | 363a | Return made up to 15/08/08; full list of members |