- Company Overview for GLENTHORPE MANAGEMENT LIMITED (03001599)
- Filing history for GLENTHORPE MANAGEMENT LIMITED (03001599)
- People for GLENTHORPE MANAGEMENT LIMITED (03001599)
- Charges for GLENTHORPE MANAGEMENT LIMITED (03001599)
- More for GLENTHORPE MANAGEMENT LIMITED (03001599)
| 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) |
|---|---|---|---|
| 30 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 24 Jul 2012 | AP03 | Appointment of Mr Laurence William Mccarthy as a secretary | |
| 24 Jul 2012 | AP01 | Appointment of Mr Bernard Meng Wah Kuok as a director | |
| 24 Jul 2012 | TM02 | Termination of appointment of Maciej Hady as a secretary | |
| 03 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 06 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 31 Dec 2010 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 31 Dec 2010 | CH03 | Secretary's details changed for Mr Maciej Hady on 31 December 2010 | |
| 04 May 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 15 Feb 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 21 Jan 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 25 Nov 2009 | CH01 | Director's details changed for Laurence William Mccarthy on 25 November 2009 | |
| 04 Jun 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 05 May 2009 | 287 | Registered office changed on 05/05/2009 from unit 14 cumberland business park 17 cumberland avenue park royal london NW10 7RT | |
| 07 Jan 2009 | 288c | Secretary's change of particulars / maciej hady / 31/12/2008 | |
| 31 Dec 2008 | 363a | Return made up to 31/12/08; full list of members | |
| 31 Dec 2008 | 288c | Secretary's change of particulars / maciej hady / 31/12/2008 | |
| 15 Apr 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 31 Dec 2007 | 363a | Return made up to 31/12/07; full list of members | |
| 04 May 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 22 Dec 2006 | 363s | Return made up to 14/12/06; full list of members | |
| 18 Jul 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 23 Dec 2005 | 363s | Return made up to 14/12/05; full list of members | |
| 25 Oct 2005 | 288b | Secretary resigned | |
| 25 Oct 2005 | 288a | New secretary appointed |