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GLENBY'S AMBIENT SOLUTIONS LIMITED

Company number 04251270

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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)
30 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
30 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
18 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
17 Jul 2009 288c Secretary's change of particulars / alison wilson / 17/07/2009
17 Jul 2009 363a Return made up to 12/07/09; full list of members
11 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007
23 Jul 2008 363a Return made up to 12/07/08; full list of members
08 Aug 2007 AA Accounts for a dormant company made up to 31 October 2006
25 Jul 2007 363a Return made up to 12/07/07; full list of members
14 Aug 2006 363s Return made up to 12/07/06; full list of members
10 Feb 2006 AA Accounts for a dormant company made up to 31 October 2005
16 Aug 2005 363s Return made up to 12/07/05; full list of members
16 Nov 2004 AA Accounts for a dormant company made up to 31 October 2004
16 Nov 2004 AA Accounts for a dormant company made up to 31 October 2003
27 Sep 2004 363s Return made up to 12/07/04; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 27/09/04
22 Mar 2004 288b Secretary resigned
22 Mar 2004 288b Director resigned
12 Dec 2003 288a New secretary appointed
12 Dec 2003 288a New director appointed
19 Aug 2003 MISC Rescind 882 ad 230801 2 shares
29 Jul 2003 363s Return made up to 12/07/03; full list of members
11 May 2003 AA Accounts for a dormant company made up to 31 October 2002
29 Oct 2002 363s Return made up to 12/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Oct 2002 288a New secretary appointed
19 Sep 2001 225 Accounting reference date extended from 31/07/02 to 31/10/02