- Company Overview for GLANCEPRESS LIMITED (03507621)
- Filing history for GLANCEPRESS LIMITED (03507621)
- People for GLANCEPRESS LIMITED (03507621)
- Charges for GLANCEPRESS LIMITED (03507621)
- Insolvency for GLANCEPRESS LIMITED (03507621)
- More for GLANCEPRESS LIMITED (03507621)
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) |
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11 Feb 2009 | 288c | Director and secretary's change of particulars / robert silvester / 11/02/2009 | |
23 Jan 2009 | 395 | Particulars of a mortgage or charge / charge no: 11 | |
23 Jan 2009 | 395 | Particulars of a mortgage or charge / charge no: 9 | |
23 Jan 2009 | 395 | Particulars of a mortgage or charge / charge no: 10 | |
12 Dec 2008 | MEM/ARTS | Memorandum and Articles of Association | |
12 Dec 2008 | RESOLUTIONS |
Resolutions
|
|
20 May 2008 | 405(2) | Notice of ceasing to act as receiver or manager | |
20 May 2008 | 405(2) | Notice of ceasing to act as receiver or manager | |
06 Feb 2008 | AA | Full accounts made up to 30 June 2007 | |
21 Nov 2007 | 363a | Return made up to 10/02/07; full list of members | |
16 Nov 2007 | 363a | Return made up to 10/02/06; full list of members | |
14 Nov 2007 | 363a | Return made up to 10/02/05; full list of members | |
14 Nov 2007 | 353 | Location of register of members | |
14 Nov 2007 | 190 | Location of debenture register | |
14 Nov 2007 | 287 | Registered office changed on 14/11/07 from: lansdowne house, 57, berkeley square, 4TH. Floor london london w!j 6ER | |
10 May 2007 | AA | Full accounts made up to 30 June 2006 | |
02 Feb 2006 | AA | Full accounts made up to 30 June 2005 | |
10 Jan 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
10 Jan 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
10 Jan 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
10 Jan 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
07 Jun 2005 | 225 | Accounting reference date extended from 30/04/05 to 30/06/05 | |
03 Mar 2005 | AA | Full accounts made up to 30 April 2004 | |
29 Nov 2004 | 288c | Secretary's particulars changed;director's particulars changed | |
19 Nov 2004 | 288a | New secretary appointed |