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GLOWHURST LIMITED

Company number 02842045

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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 Jun 2008 288b Appointment terminated director michael hollingsworth
03 Oct 2007 288a New director appointed
03 Oct 2007 288a New director appointed
18 Sep 2007 363s Return made up to 03/08/07; full list of members
26 Jul 2007 AA Full accounts made up to 30 September 2006
23 Jul 2007 287 Registered office changed on 23/07/07 from: 124-130 seymour place london W1H 1BG
07 Sep 2006 363s Return made up to 03/08/06; full list of members
02 Aug 2006 AA Full accounts made up to 30 September 2005
26 Sep 2005 363a Return made up to 03/08/05; full list of members
01 Aug 2005 288a New director appointed
01 Aug 2005 288b Director resigned
02 Jul 2005 AA Full accounts made up to 30 September 2004
31 May 2005 403a Declaration of satisfaction of mortgage/charge
16 Sep 2004 363s Return made up to 03/08/04; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Jul 2004 287 Registered office changed on 07/07/04 from: c/o gross fine 14-16 stephenson way euston square london NW1 2HD
10 Jun 2004 288a New secretary appointed
10 Jun 2004 288b Secretary resigned
06 May 2004 AA Full accounts made up to 30 September 2003
03 Dec 2003 AUD Auditor's resignation
02 Sep 2003 363s Return made up to 03/08/03; full list of members
11 Jul 2003 288a New director appointed
29 Apr 2003 AA Full accounts made up to 30 September 2002
30 Aug 2002 363s Return made up to 03/08/02; full list of members
10 Jul 2002 AA Full accounts made up to 30 September 2001
04 Sep 2001 363s Return made up to 03/08/01; change of members
  • 363(288) ‐ Director's particulars changed