36 GLENLOCH ROAD (MANAGEMENT) LIMITED
Company number 02739939
- Company Overview for 36 GLENLOCH ROAD (MANAGEMENT) LIMITED (02739939)
- Filing history for 36 GLENLOCH ROAD (MANAGEMENT) LIMITED (02739939)
- People for 36 GLENLOCH ROAD (MANAGEMENT) LIMITED (02739939)
- More for 36 GLENLOCH ROAD (MANAGEMENT) LIMITED (02739939)
| 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) |
|---|---|---|---|
| 27 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 02 May 2014 | TM01 | Termination of appointment of William Ryan as a director | |
| 02 May 2014 | TM01 | Termination of appointment of Julie Ryan as a director | |
| 02 May 2014 | AP01 | Appointment of Mrs Anne Christine Nierhoff as a director | |
| 30 Apr 2014 | TM02 | Termination of appointment of William Ryan as a secretary | |
| 16 Apr 2014 | AP03 | Appointment of Mr Georgios Dafinis as a secretary | |
| 27 Aug 2013 | AR01 |
Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
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| 05 Jun 2013 | AP01 | Appointment of Mr Georgios Dafinis as a director | |
| 31 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 22 May 2013 | TM01 | Termination of appointment of Sheila Beardall as a director | |
| 16 Aug 2012 | AR01 | Annual return made up to 16 August 2012 with full list of shareholders | |
| 28 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 18 Aug 2011 | AR01 | Annual return made up to 16 August 2011 with full list of shareholders | |
| 02 Jun 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 17 Aug 2010 | AR01 | Annual return made up to 16 August 2010 with full list of shareholders | |
| 17 Aug 2010 | CH01 | Director's details changed for Julie Ryan on 16 August 2010 | |
| 17 Aug 2010 | CH01 | Director's details changed for Juliet Elizabeth West on 16 August 2010 | |
| 17 Aug 2010 | CH01 | Director's details changed for Sheila Mary Stuart Beardall on 16 August 2010 | |
| 17 Aug 2010 | CH01 | Director's details changed for William Ryan on 16 August 2010 | |
| 17 Aug 2010 | CH01 | Director's details changed for Christian Luthy on 16 August 2010 | |
| 25 May 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 24 Aug 2009 | 363a | Return made up to 16/08/09; full list of members | |
| 16 Jun 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 04 Sep 2008 | 288a | Director appointed christian luthy | |
| 19 Aug 2008 | 363a | Return made up to 16/08/08; full list of members |