GLENTHORPE MANAGEMENT LIMITED

Company number 03001599

Date	Type	Description	View / Download
09 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
01 Dec 2004	363s	Return made up to 14/12/04; full list of members	(6 pages)
26 Feb 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
23 Dec 2003	363s	Return made up to 14/12/03; full list of members	(6 pages)
18 Nov 2003	287	Registered office changed on 18/11/03 from: 1 devonport mews devonport road london W12 8NG	(1 page)
20 May 2003	123	Nc inc already adjusted 15/05/03	(1 page)
20 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Mar 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
08 Dec 2002	363s	Return made up to 14/12/02; full list of members	(6 pages)
25 Feb 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
06 Dec 2001	363s	Return made up to 14/12/01; full list of members	(6 pages)
13 Feb 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
11 Dec 2000	363s	Return made up to 14/12/00; full list of members	(6 pages)
13 Oct 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Oct 2000	AA	Accounts made up to 31 December 1999	(3 pages)
04 Jan 2000	363s	Return made up to 14/12/99; full list of members	(6 pages)
26 Oct 1999	288a	New director appointed	(2 pages)
26 Oct 1999	288a	New secretary appointed	(2 pages)
26 Oct 1999	288b	Director resigned	(1 page)
26 Oct 1999	288b	Secretary resigned	(1 page)
26 Oct 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Oct 1999	AA	Accounts made up to 31 December 1998	(4 pages)
08 Oct 1999	287	Registered office changed on 08/10/99 from: 31 deacons hill road elstree borehamwood hertfordshire WD6 3HY	(2 pages)
23 Apr 1999	363s	Return made up to 14/12/98; full list of members	(6 pages)
29 Sep 1998	AA	Accounts made up to 31 December 1997	(2 pages)