GLASBURY COURT MANAGEMENT COMPANY (NO.1) LIMITED

Company number 04283210

Date	Type	Description	View / Download
09 Sep 2013	CH03	Secretary's details changed for Alan Stewart Gilbert on 9 September 2013	(2 pages)
14 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
13 Sep 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	(6 pages)
13 Sep 2012	AD01	Registered office address changed from 2 Glasbury Court Glasbury on Wye Herford Powys HR3 5LP Wales on 13 September 2012	(1 page)
14 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
08 Nov 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	(6 pages)
19 Sep 2011	AD01	Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 19 September 2011	(1 page)
12 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
12 Jul 2011	TM02	Termination of appointment of Susan Grint as a secretary	(2 pages)
12 Jul 2011	TM01	Termination of appointment of Trevor Smith as a director	(2 pages)
12 Jul 2011	SH01	Statement of capital following an allotment of shares on 2 June 2011 GBP 10	(4 pages)
12 Jul 2011	AP01	Appointment of Brenda Molly Charlwood as a director	(3 pages)
12 Jul 2011	AP01	Appointment of Diana Lesley Done as a director	(3 pages)
12 Jul 2011	AP03	Appointment of Alan Stewart Gilbert as a secretary	(3 pages)
10 May 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
08 Sep 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	(4 pages)
03 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
07 Sep 2009	363a	Return made up to 07/09/09; full list of members	(3 pages)
07 Sep 2009	287	Registered office changed on 07/09/2009 from the oakley kidderminster road droitwich worcestershire WR9 9AY	(1 page)
01 Jun 2009	AA	Accounts for a dormant company made up to 30 September 2008	(1 page)
10 Feb 2009	363a	Return made up to 07/09/08; full list of members	(3 pages)
10 Feb 2009	287	Registered office changed on 10/02/2009 from hallmarks 4-5 sansome place worcester WR1 1UQ	(1 page)
22 Sep 2008	AA	Accounts for a dormant company made up to 30 September 2007	(1 page)
25 Sep 2007	363s	Return made up to 07/09/07; no change of members	(6 pages)
20 Dec 2006	AA	Accounts for a dormant company made up to 30 September 2006	(2 pages)