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GLENMEAD LIMITED

Company number 03342712

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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)
21 Oct 2009 AD01 Registered office address changed from 8Th Floor Harrison Gibson Building 193-207 High Road Ilford Essex IG1 1LX on 21 October 2009
02 Oct 2009 288c Director and secretary's change of particulars / roger spencer / 30/09/2009
02 Oct 2009 288c Director's change of particulars / alan spencer / 30/09/2009
02 Oct 2009 288c Director and secretary's change of particulars / roger spencer / 30/09/2009
24 Jul 2009 395 Particulars of a mortgage or charge / charge no: 5
06 Jul 2009 88(2) Ad 21/04/09\gbp si 28000@0.001=28\gbp ic 2000/2028\
29 May 2009 363a Return made up to 01/04/09; full list of members
22 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2009 123 Gbp nc 2400/2900\11/03/08
14 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
18 Sep 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 May 2008 363a Return made up to 01/04/08; full list of members
13 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
16 May 2007 123 Nc inc already adjusted 13/03/07
16 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2007 363s Return made up to 01/04/07; full list of members
25 Jan 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
14 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
08 May 2006 363s Return made up to 01/04/06; full list of members
15 Feb 2006 88(3) Particulars of contract relating to shares
15 Feb 2006 88(2)R Ad 31/12/05--------- £ si 1000@1=1000 £ ic 1000/2000
15 Feb 2006 123 Nc inc already adjusted 31/12/05
15 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities