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GLYNLLIFON LTD

Company number 04103513

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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)
06 Sep 2010	AD01	Registered office address changed from 20 Albion Road New Mills High Peak SK22 3EX on 6 September 2010	View PDF Registered office address changed from 20 Albion Road New Mills High Peak SK22 3EX on 6 September 2010 - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 8 pages (8 pages)
10 Dec 2009	CH01	Director's details changed for Mr Pravin Gabhubha Jadeja on 26 November 2009	View PDF Director's details changed for Mr Pravin Gabhubha Jadeja on 26 November 2009 - link opens in a new window - 3 pages (3 pages)
09 Dec 2009	CH03	Secretary's details changed for Ms Tahera Khalid on 26 November 2009	View PDF Secretary's details changed for Ms Tahera Khalid on 26 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	View PDF Annual return made up to 7 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Nov 2009	CH01	Director's details changed for Mr Pravin Gabhubha Jadeja on 26 November 2009	View PDF Director's details changed for Mr Pravin Gabhubha Jadeja on 26 November 2009 - link opens in a new window - 3 pages (3 pages)
26 Nov 2009	CH03	Secretary's details changed for Tahera Khalid on 26 November 2009	View PDF Secretary's details changed for Tahera Khalid on 26 November 2009 - link opens in a new window - 2 pages (2 pages)
13 Mar 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 4 pages (4 pages)
08 Feb 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
08 Feb 2009	88(2)	Ad 04/02/09\gbp si 400000@1=400000\gbp ic 1/400001\	View PDF Ad 04/02/09\gbp si 400000@1=400000\gbp ic 1/400001\ - link opens in a new window - 2 pages (2 pages)
07 Nov 2008	363a	Return made up to 07/11/08; full list of members	View PDF Return made up to 07/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
24 Oct 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 4 pages (4 pages)
19 Nov 2007	363a	Return made up to 07/11/07; full list of members	View PDF Return made up to 07/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
26 Sep 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 4 pages (4 pages)
12 Jul 2007	287	Registered office changed on 12/07/07 from: glynllifon mansion glynllifon estate clynnog road llanddwrog clwyd LL54 5EB	View PDF Registered office changed on 12/07/07 from: glynllifon mansion glynllifon estate clynnog road llanddwrog clwyd LL54 5EB - link opens in a new window - 1 page (1 page)
18 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
04 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
04 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
04 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
20 Nov 2006	363a	Return made up to 07/11/06; full list of members	View PDF Return made up to 07/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
25 Oct 2006	AAMD	Amended accounts made up to 30 November 2005	View PDF Amended accounts made up to 30 November 2005 - link opens in a new window - 3 pages (3 pages)
28 Sep 2006	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 4 pages (4 pages)
10 Nov 2005	363a	Return made up to 07/11/05; full list of members	View PDF Return made up to 07/11/05; full list of members - link opens in a new window - 2 pages (2 pages)
28 Jun 2005	AA	Total exemption small company accounts made up to 30 November 2004	View PDF Total exemption small company accounts made up to 30 November 2004 - link opens in a new window - 6 pages (6 pages)
19 Nov 2004	AA	Total exemption small company accounts made up to 30 November 2003	View PDF Total exemption small company accounts made up to 30 November 2003 - link opens in a new window - 6 pages (6 pages)

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