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GLEBE HOUSE (CHARNWOOD) LIMITED

Company number 02724141

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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)
01 Jul 2010 CH01 Director's details changed for Elizabeth Ann Wilson on 1 January 2010
01 Jul 2010 CH01 Director's details changed for Mr Jason Carl Waghorne on 1 January 2010
01 Jul 2010 CH01 Director's details changed for Susan Margaret Roberts on 1 January 2010
01 Jul 2010 CH01 Director's details changed for Robert Henry Lush on 1 January 2010
01 Jul 2010 CH01 Director's details changed for Ms Donna Maclean on 1 January 2010
08 Apr 2010 AP01 Appointment of Tara Marguerite Taylor as a director
30 Mar 2010 AP01 Appointment of Mrs Claire Louise Farr as a director
19 Feb 2010 AP01 Appointment of John Vernon Cheetham as a director
07 Jan 2010 TM02 Termination of appointment of Claire Farr as a secretary
07 Jan 2010 AP03 Appointment of Mrs Kathryn Louise Marinelli as a secretary
01 Oct 2009 288b Appointment terminated director philip linggood
28 Sep 2009 AA Full accounts made up to 31 March 2009
15 Jul 2009 363a Annual return made up to 18/06/09
01 May 2009 288b Appointment terminated director mohamed el-fatatry
21 Apr 2009 AUD Auditor's resignation
21 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2008 288a Director appointed mr jason carl waghorne
15 Sep 2008 AA Full accounts made up to 31 March 2008
10 Jul 2008 363a Annual return made up to 18/06/08
26 Jun 2008 288b Appointment terminated director donald wilkes
05 Jun 2008 288a Director appointed ms donna maclean
07 Mar 2008 288a Director appointed dr mohamed ayman el-fatatry
05 Mar 2008 288b Appointment terminated director geoffrey henshall