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GLENSYDE LIMITED

Company number 03809651

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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)
21 Nov 2007 288a New secretary appointed
21 Nov 2007 288a New director appointed
07 Nov 2007 288b Secretary resigned
13 Aug 2007 288a New director appointed
27 Mar 2007 288a New secretary appointed
14 Mar 2007 288b Director resigned
01 Feb 2007 AA Total exemption small company accounts made up to 30 September 2006
30 Jan 2007 88(2)R Ad 09/01/07-19/01/07 £ si 2@1.00=2 £ ic 31/33
25 Aug 2006 363s Return made up to 19/07/06; full list of members
23 Jan 2006 AA Total exemption full accounts made up to 30 September 2005
07 Sep 2005 287 Registered office changed on 07/09/05 from: 35 south view wirral merseyside CH62 4UA
23 Aug 2005 363s Return made up to 19/07/05; full list of members
13 May 2005 88(2)R Ad 04/05/05-06/05/05 £ si 2@1=2 £ ic 29/31
16 Feb 2005 AA Total exemption full accounts made up to 30 September 2004
22 Sep 2004 MA Memorandum and Articles of Association
22 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2004 363s Return made up to 19/07/04; full list of members
22 Jun 2004 AA Total exemption full accounts made up to 30 September 2003
10 Feb 2004 287 Registered office changed on 10/02/04 from: 12 belsize tamworth staffordshire B77 2RB
19 Aug 2003 363s Return made up to 19/07/03; full list of members
03 Jul 2003 AA Total exemption full accounts made up to 30 September 2002
18 Nov 2002 MA Memorandum and Articles of Association
18 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Reg 6 & 7 not apply 12/11/02
23 Aug 2002 363s Return made up to 19/07/02; full list of members
09 Jul 2002 AA Total exemption full accounts made up to 30 September 2001