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GLENTROMIE LIMITED

Company number 03391064

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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 Jan 2013 TM02 Termination of appointment of Agnes Bailey as a secretary
02 Jan 2013 AP03 Appointment of Mrs Lynette Merle Anderton as a secretary
23 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
23 Jul 2012 AD01 Registered office address changed from Flat 2, 20 Heatherdale Road Camberley Surrey GU15 2LT on 23 July 2012
23 Jul 2012 AP03 Appointment of Agnes Bailey as a secretary
23 Jul 2012 TM02 Termination of appointment of Lynette Anderton as a secretary
20 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
04 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
03 Dec 2010 AA Total exemption full accounts made up to 30 June 2010
05 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Lynette Merle Anderton on 24 June 2010
05 Jul 2010 CH01 Director's details changed for Agnes Bailey on 24 June 2010
05 Jul 2010 CH01 Director's details changed for Nicola Jeanne Darroch of Gourock on 24 June 2010
19 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
26 Jun 2009 363a Return made up to 24/06/09; full list of members
09 Feb 2009 AA Total exemption full accounts made up to 30 June 2008
04 Jul 2008 363a Return made up to 24/06/08; full list of members
04 Jul 2008 287 Registered office changed on 04/07/2008 from flat 20 heatherdale road camberley surrey GU15 2LT
27 Nov 2007 AA Total exemption full accounts made up to 30 June 2007
10 Aug 2007 363s Return made up to 24/06/07; full list of members
  • 363(287) ‐ Registered office changed on 10/08/07
10 Aug 2007 288a New director appointed
21 Apr 2007 288b Secretary resigned;director resigned
21 Apr 2007 288a New secretary appointed
27 Nov 2006 AA Total exemption full accounts made up to 30 June 2006
23 Aug 2006 288b Director resigned