GLEBE HOUSE (CHARNWOOD) LIMITED

Company number 02724141

Date	Type	Description	View / Download
20 Sep 2013	TM01	Termination of appointment of Tara Taylor as a director	(1 page)
30 Jul 2013	CC04	Statement of company's objects	(2 pages)
18 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
18 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
03 Jul 2013	AR01	Annual return made up to 18 June 2013 no member list	(6 pages)
02 Jul 2013	TM01	Termination of appointment of Elizabeth Wilson as a director	(1 page)
07 May 2013	AP01	Appointment of Mr Ian Kenneth Bradford as a director	(2 pages)
28 Feb 2013	TM02	Termination of appointment of Kathryn Marinelli as a secretary	(1 page)
28 Feb 2013	AP01	Appointment of Mr Colin Paul Robson-Durrance as a director	(2 pages)
28 Feb 2013	AP01	Appointment of Ms Geetha Balasubramaniam as a director	(2 pages)
03 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	(28 pages)
28 Nov 2012	TM01	Termination of appointment of Jason Waghorne as a director	(1 page)
03 Jul 2012	AR01	Annual return made up to 18 June 2012 no member list	(6 pages)
02 Jul 2012	AD01	Registered office address changed from Woodgate Chambers 70 Woodgate Loughborough Leicestershire LE11 2XB United Kingdom on 2 July 2012	(1 page)
02 Jul 2012	AP01	Appointment of Mr Raymond Meddis as a director	(2 pages)
02 Jul 2012	TM01	Termination of appointment of Susan Roberts as a director	(1 page)
24 May 2012	TM01	Termination of appointment of Claire Farr as a director	(1 page)
07 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	(26 pages)
13 Jul 2011	AR01	Annual return made up to 18 June 2011 no member list	(6 pages)
12 Jul 2011	CH01	Director's details changed for John Vernon Cheetham on 1 July 2011	(2 pages)
29 Jun 2011	AD01	Registered office address changed from Glebe House 190 Forest Road Loughborough Leics. LE11 3HU on 29 June 2011	(1 page)
12 Jan 2011	CH01	Director's details changed for Mr Jason Carl Waghorne on 26 November 2010	(2 pages)
11 Jan 2011	AA	Full accounts made up to 31 March 2010	(23 pages)
01 Jul 2010	AR01	Annual return made up to 18 June 2010 no member list	(6 pages)
01 Jul 2010	CH01	Director's details changed for Marie Moore on 1 January 2010	(2 pages)