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MITCHELL GLANVILLE LIMITED

Company number 04161638

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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)
04 May 2011 SH01 Statement of capital following an allotment of shares on 28 April 2011
  • GBP 105,102
04 May 2011 SH10 Particulars of variation of rights attached to shares
04 May 2011 MEM/ARTS Memorandum and Articles of Association
04 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
25 Jan 2011 CH01 Director's details changed for Mr Nicholas James Mitchell on 25 January 2011
15 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Jan 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Mr Nicholas James Mitchell on 25 January 2010
25 Jan 2010 CH01 Director's details changed for James Robert Daniel Glanville on 25 January 2010
23 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
13 May 2009 288b Appointment terminated director samantha cullimore
26 Jan 2009 363a Return made up to 25/01/09; full list of members
26 Jan 2009 288c Director's change of particulars / samantha cullimore / 01/10/2008
21 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Jan 2008 363a Return made up to 25/01/08; full list of members
20 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
01 Feb 2007 363s Return made up to 25/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Nov 2006 288c Director's particulars changed
18 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
20 Feb 2006 363s Return made up to 25/01/06; full list of members
12 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
21 Jul 2005 288c Secretary's particulars changed;director's particulars changed
07 Feb 2005 363s Return made up to 25/01/05; full list of members
13 Jan 2005 288a New director appointed