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GLENFINE LIMITED

Company number 04104412

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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)
05 Feb 2010 AR01 Annual return made up to 8 November 2009 with full list of shareholders
05 Feb 2010 CH04 Secretary's details changed for Ambassador Secretaries Limited on 5 February 2010
05 Feb 2010 CH02 Director's details changed for Arley Directors Limited on 5 February 2010
30 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Nov 2008 363a Return made up to 08/11/08; full list of members
24 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Feb 2008 AA Total exemption small company accounts made up to 31 December 2006
21 Nov 2007 363a Return made up to 08/11/07; full list of members
16 Nov 2006 363a Return made up to 08/11/06; full list of members
18 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
30 Jan 2006 288b Director resigned
30 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
23 Jan 2006 288a New secretary appointed
23 Jan 2006 288a New director appointed
23 Jan 2006 288b Secretary resigned
17 Nov 2005 363s Return made up to 08/11/05; full list of members
05 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
16 Nov 2004 363s Return made up to 08/11/04; full list of members
16 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
01 Nov 2004 244 Delivery ext'd 3 mth 30/12/03
02 Jun 2004 88(2)R Ad 19/11/02--------- £ si 320000@1
02 Jun 2004 88(2)R Ad 02/07/01--------- £ si 100@1
01 Jun 2004 AAMD Amended accounts made up to 30 November 2002
24 Dec 2003 AA Total exemption small company accounts made up to 30 November 2002
19 Nov 2003 363s Return made up to 08/11/03; full list of members