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GLENBYRNE LODGE LIMITED

Company number 02370080

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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)
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
  • GBP 12
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
  • GBP 12
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
  • GBP 12
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