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GLEN ABBOT LIMITED

Company number 03569363

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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)
30 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 10
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
06 Jul 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
06 Jul 2012 TM01 Termination of appointment of Andrew Sinclair as a director
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Sep 2011 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7UR on 21 September 2011
31 May 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
06 Jul 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Andrew George Sinclair on 22 May 2010
06 Jul 2010 CH01 Director's details changed for David James Hutcheson on 22 May 2010
06 Jul 2010 CH01 Director's details changed for Janet Beattie on 22 May 2010
06 Jul 2010 CH01 Director's details changed for Mr Clive Thomas Grummett on 22 May 2010
11 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
26 May 2009 363a Return made up to 22/05/09; full list of members
15 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Jun 2008 363a Return made up to 22/05/08; full list of members
13 Mar 2008 288a Director appointed clive grummett
21 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Sep 2007 363a Return made up to 22/05/07; full list of members
10 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
14 Nov 2006 395 Particulars of mortgage/charge
20 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006