GL SETTLE LIMITED

Company number 02396127

Date	Type	Description	View / Download
26 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
26 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
26 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(2 pages)
01 May 2009	287	Registered office changed on 01/05/2009 from 47-53 cannon street london EC4M 5SH	(1 page)
03 Feb 2009	363a	Return made up to 28/12/08; full list of members	(4 pages)
29 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Res dir apt new dir 03/01/2008	(1 page)
29 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved amount k£628 carried forward approved 26/06/2008	(1 page)
29 Jul 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
01 Apr 2008	288a	Director appointed clive thomas pedder	(2 pages)
26 Mar 2008	363a	Return made up to 28/12/07; full list of members	(4 pages)
25 Mar 2008	288b	Appointment terminated director nicolas levy	(1 page)
26 Nov 2007	288c	Secretary's particulars changed	(1 page)
24 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Auditor appointment 29/06/07	(2 pages)
20 Jul 2007	AUD	Auditor's resignation	(1 page)
20 Jul 2007	MISC	Section 394	(1 page)
16 May 2007	RESOLUTIONS	Resolutions RES13 ‐ App and res of officers 03/04/07	(1 page)
16 May 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
28 Apr 2007	288b	Director resigned	(1 page)
28 Apr 2007	288a	New director appointed	(1 page)
19 Jan 2007	363a	Return made up to 28/12/06; full list of members	(2 pages)
19 Jan 2007	288c	Director's particulars changed	(1 page)
08 May 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
08 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Accnts/dividend apprvd 31/12/05	(1 page)
11 Jan 2006	363s	Return made up to 28/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
05 Jan 2006	288c	Secretary's particulars changed	(1 page)

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