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CHELTENHAMGLOW LIMITED

Company number 02637844

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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)
14 Sep 2011 CH01 Director's details changed for Sonya Thomas on 14 September 2011
14 Sep 2011 TM02 Termination of appointment of Hml Company Secretarial Services Limited as a secretary
07 Apr 2011 AD01 Registered office address changed from North House (J.J. Homes Properties) 31 North Street Carshalton Surrey SM5 2HW on 7 April 2011
07 Apr 2011 AP04 Appointment of Jj Homes (Properties) as a secretary
05 Apr 2011 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom on 5 April 2011
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Oct 2010 AD01 Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 6 October 2010
17 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
16 Aug 2010 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary
16 Aug 2010 TM02 Termination of appointment of Hml Company Secretarial Services as a secretary
27 Jan 2010 AA Full accounts made up to 31 March 2009
17 Aug 2009 363a Return made up to 14/08/09; full list of members
09 Apr 2009 288a Director appointed adam windsor jones
07 Apr 2009 288b Appointment terminated director luciene hermogenes
07 Apr 2009 288b Appointment terminated director maria cadera
15 Jan 2009 AA Full accounts made up to 31 March 2008
14 Aug 2008 363a Return made up to 14/08/08; full list of members
03 Jul 2008 288a Secretary appointed hml company secretarial services
03 Jul 2008 288b Appointment terminated secretary andertons LIMITED
07 Mar 2008 287 Registered office changed on 07/03/2008 from 1ST floor christopher wren yard 117 high street croydon surrey CR0 1QG
01 Feb 2008 AA Full accounts made up to 31 March 2007
16 Aug 2007 363a Return made up to 14/08/07; full list of members
26 Feb 2007 AA Full accounts made up to 31 March 2006
16 Aug 2006 363a Return made up to 14/08/06; full list of members
13 Feb 2006 AA Accounts for a small company made up to 31 March 2005