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GLENBURN ENTERPRISES LIMITED

Company number 02552107

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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 Dec 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 1,000	View PDF Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
28 Aug 2014	AD01	Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to Regina House 124 Finchley Road London NW3 5JS on 28 August 2014	View PDF Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to Regina House 124 Finchley Road London NW3 5JS on 28 August 2014 - link opens in a new window - 2 pages (2 pages)
19 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
02 Apr 2014	AD01	Registered office address changed from 66 Chiltern Street London W1U 4JT on 2 April 2014	View PDF Registered office address changed from 66 Chiltern Street London W1U 4JT on 2 April 2014 - link opens in a new window - 1 page (1 page)
18 Dec 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 1,000	View PDF Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
15 May 2013	AP01	Appointment of Ms Susan Nilsson as a director	View PDF Appointment of Ms Susan Nilsson as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	View PDF Annual return made up to 25 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Nov 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
30 Jan 2012	AD01	Registered office address changed from 2 Lambseth Street Eye Suffolk IP23 7AG on 30 January 2012	View PDF Registered office address changed from 2 Lambseth Street Eye Suffolk IP23 7AG on 30 January 2012 - link opens in a new window - 2 pages (2 pages)
09 Dec 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Nov 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	View PDF Annual return made up to 25 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
05 Nov 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	View PDF Annual return made up to 25 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
30 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
28 Oct 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	View PDF Annual return made up to 25 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Oct 2009	CH04	Secretary's details changed for Eye Registrars Ltd on 28 October 2009	View PDF Secretary's details changed for Eye Registrars Ltd on 28 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	CH01	Director's details changed for Andrew Neil on 28 October 2009	View PDF Director's details changed for Andrew Neil on 28 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2008	363a	Return made up to 25/10/08; full list of members	View PDF Return made up to 25/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
23 Aug 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
23 Aug 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
06 Nov 2007	363s	Return made up to 25/10/07; full list of members	View PDF Return made up to 25/10/07; full list of members - link opens in a new window - 6 pages (6 pages)
02 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)

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GLENBURN ENTERPRISES LIMITED

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