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GLASLYN INVESTMENTS LIMITED

Company number 03446417

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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)
29 Sep 2014 TM01 Termination of appointment of Mary Brooks as a director on 29 September 2014
29 Sep 2014 TM02 Termination of appointment of Helen Elizabeth Mary Brooks as a secretary on 29 September 2014
13 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
29 Jan 2014 AA01 Previous accounting period shortened from 31 December 2013 to 31 August 2013
11 Nov 2013 TM01 Termination of appointment of Stella Brooks as a director
22 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Jul 2013 AD01 Registered office address changed from 34 Paradise Road Richmond Surrey TW9 1SE on 31 July 2013
23 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Nov 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Ms Stella Brooks on 8 October 2009
17 Nov 2009 CH01 Director's details changed for Mr David Michael William Brooks on 8 October 2009
17 Nov 2009 CH03 Secretary's details changed for Helen Elizabeth Mary Brooks on 8 October 2009
17 Nov 2009 CH01 Director's details changed for Mrs Mary Brooks on 8 October 2009
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Aug 2009 395 Particulars of a mortgage or charge / charge no: 6
27 Jan 2009 363a Return made up to 08/10/08; full list of members
15 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Jul 2008 363s Return made up to 08/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed
  • 363(288) ‐ Director's particulars changed
31 Oct 2007 AA Total exemption full accounts made up to 31 December 2006