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GLEN FOUNDRY LIMITED

Company number 03754526

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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)
11 Mar 2015 AP01 Appointment of Mr Graham Ross as a director on 10 March 2015
11 Mar 2015 AP01 Appointment of Mr Allan Frederick Brese as a director on 10 March 2015
19 Jan 2015 MR04 Satisfaction of charge 6 in full
03 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
01 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 88,000
01 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
15 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
03 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
01 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
30 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
13 May 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
02 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
03 Jun 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
27 May 2010 TM02 Termination of appointment of Temple Secretaries Limited as a secretary
27 Oct 2009 AA Full accounts made up to 31 December 2008
26 Aug 2009 288a Secretary appointed allan brese
26 May 2009 363a Return made up to 19/04/09; full list of members
17 Jun 2008 363a Return made up to 19/04/08; full list of members
05 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
05 Jun 2008 225 Accounting reference date shortened from 30/06/2008 to 31/12/2007
04 Jan 2008 CERT10 Certificate of re-registration from Public Limited Company to Private
04 Jan 2008 53 Application for reregistration from PLC to private
04 Jan 2008 MAR Re-registration of Memorandum and Articles
04 Jan 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
12 Jul 2007 288b Director resigned