GLENUGIE HOUSE LIMITED

Company number 04087000

Date	Type	Description	View / Download
04 May 2010	TM02	Termination of appointment of Linda Koscia as a secretary	(1 page)
20 Oct 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(6 pages)
10 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(5 pages)
04 Mar 2009	287	Registered office changed on 04/03/2009 from wedgewood mapledrakes road, ewhurst cranleigh surrey GU6 7QW	(1 page)
15 Oct 2008	363a	Return made up to 10/10/08; full list of members	(5 pages)
25 Apr 2008	AA	Total exemption small company accounts made up to 31 October 2007	(3 pages)
25 Apr 2008	288a	Director appointed laura jane timms	(2 pages)
25 Apr 2008	288b	Appointment terminated director rebecca jezzard	(1 page)
17 Oct 2007	363a	Return made up to 10/10/07; full list of members	(3 pages)
13 Apr 2007	AA	Total exemption small company accounts made up to 31 October 2006	(3 pages)
13 Oct 2006	363a	Return made up to 10/10/06; full list of members	(3 pages)
04 Apr 2006	AA	Total exemption small company accounts made up to 31 October 2005	(3 pages)
11 Oct 2005	363a	Return made up to 10/10/05; full list of members	(3 pages)
18 May 2005	AA	Total exemption small company accounts made up to 31 October 2004	(3 pages)
15 Oct 2004	363s	Return made up to 10/10/04; full list of members	(7 pages)
15 Oct 2004	288a	New director appointed	(1 page)
24 Sep 2004	288b	Director resigned	(1 page)
24 Sep 2004	288a	New director appointed	(2 pages)
23 Jul 2004	288b	Director resigned	(1 page)
03 Mar 2004	AA	Total exemption small company accounts made up to 31 October 2003	(3 pages)
16 Oct 2003	363s	Return made up to 10/10/03; full list of members	(7 pages)
14 Feb 2003	AA	Total exemption small company accounts made up to 31 October 2002	(3 pages)
24 Oct 2002	363s	Return made up to 10/10/02; full list of members	(7 pages)
10 Jun 2002	288b	Director resigned	(1 page)
29 May 2002	288a	New director appointed	(2 pages)