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GLENROSE INVESTMENT LIMITED

Company number 02491942

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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)
02 May 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
07 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
05 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
04 Sep 2012 AD01 Registered office address changed from 12 Victoria Way Pride Park Derby Derbyshire DE24 8AN on 4 September 2012
29 Aug 2012 AAMD Amended accounts made up to 30 June 2011
24 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
16 Mar 2012 SH08 Change of share class name or designation
16 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Restructure of shares 09/03/2012
12 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
04 May 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
03 May 2011 CH01 Director's details changed for Christopher James Leafe on 3 May 2011
03 May 2011 CH03 Secretary's details changed for Deborah Jill Leafe on 3 May 2011
20 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
19 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Christopher James Leafe on 11 April 2010
03 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
27 Jan 2010 AP01 Appointment of Lee Maddock as a director
28 May 2009 363a Return made up to 11/04/09; full list of members
25 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
15 Apr 2008 363a Return made up to 11/04/08; full list of members
06 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
05 Aug 2007 225 Accounting reference date extended from 31/12/06 to 30/06/07
15 Jun 2007 363s Return made up to 11/04/07; no change of members
18 Oct 2006 AAMD Amended accounts made up to 31 December 2005
11 Oct 2006 287 Registered office changed on 11/10/06 from: 12,bramble street derby DE1 1HU