Companies House does not verify the accuracy of the information filed

Advanced company search

GLENTHORPE MANAGEMENT LIMITED

Company number 03001599

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Sep 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
19 Feb 1998	363s	Return made up to 14/12/97; no change of members	View PDF Return made up to 14/12/97; no change of members - link opens in a new window - 4 pages (4 pages)
29 Aug 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Aug 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Aug 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Aug 1997	287	Registered office changed on 29/08/97 from: 88 kingsway holborn london WC2B 6AA	View PDF Registered office changed on 29/08/97 from: 88 kingsway holborn london WC2B 6AA - link opens in a new window - 1 page (1 page)
13 Jan 1997	363s	Return made up to 14/12/96; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 14/12/96; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 4 pages (4 pages)
13 Jan 1997	AA	Accounts made up to 31 December 1996	View PDF Accounts made up to 31 December 1996 - link opens in a new window - 1 page (1 page)
13 Jan 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
28 Oct 1996	363a	Return made up to 14/12/95; full list of members	View PDF Return made up to 14/12/95; full list of members - link opens in a new window - 8 pages (8 pages)
12 Aug 1996	AA	Accounts made up to 31 December 1995	View PDF Accounts made up to 31 December 1995 - link opens in a new window - 1 page (1 page)
12 Aug 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
07 Dec 1995	287	Registered office changed on 07/12/95 from: 32 duke street london SW1Y 6DF	View PDF Registered office changed on 07/12/95 from: 32 duke street london SW1Y 6DF - link opens in a new window - 1 page (1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 11 pages (11 pages)
14 Dec 1994	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?