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GLACIER WAY DEVELOPMENTS LIMITED

Company number 04174336

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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)
12 Feb 2009 288a Director appointed nicholas stonley
27 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
20 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5) ca 2006 29/09/2008
11 Mar 2008 363a Return made up to 07/03/08; full list of members
09 Jan 2008 288a New secretary appointed
09 Jan 2008 288b Secretary resigned
31 Jul 2007 AA Full accounts made up to 31 December 2006
09 Mar 2007 363a Return made up to 07/03/07; full list of members
13 Dec 2006 288c Secretary's particulars changed
01 Nov 2006 AA Full accounts made up to 31 December 2005
07 Mar 2006 363a Return made up to 07/03/06; full list of members
05 Aug 2005 AA Full accounts made up to 31 December 2004
09 Jun 2005 395 Particulars of mortgage/charge
15 Mar 2005 363s Return made up to 07/03/05; full list of members
24 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Sep 2004 AA Full accounts made up to 31 December 2003
20 Apr 2004 288b Secretary resigned
15 Apr 2004 288a New secretary appointed
26 Mar 2004 363s Return made up to 07/03/04; full list of members
08 Aug 2003 AA Full accounts made up to 31 December 2002
03 Apr 2003 363s Return made up to 07/03/03; no change of members
25 Mar 2003 CERTNM Company name changed marsham street retail LIMITED\certificate issued on 25/03/03
10 Dec 2002 288c Secretary's particulars changed