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34 GLAZBURY ROAD LIMITED

Company number 04297561

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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)
13 Jul 2011 AP01 Appointment of Miss Eilsha London as a director
13 Jul 2011 AP01 Appointment of Mr Mir Amer Mahmood as a director
13 Jul 2011 TM01 Termination of appointment of Russell Wilson as a director
12 Jul 2011 AP03 Appointment of Miss Elisha London as a secretary
12 Jul 2011 TM02 Termination of appointment of Russell Wilson as a secretary
12 Jul 2011 TM01 Termination of appointment of Russell Wilson as a director
12 Jul 2011 TM01 Termination of appointment of Mark Meylan as a director
17 Sep 2010 AA Accounts for a dormant company made up to 31 October 2009
05 Aug 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
02 Jun 2010 AR01 Annual return made up to 8 June 2009 with full list of shareholders
02 Dec 2009 AA Accounts for a dormant company made up to 31 October 2008
31 Dec 2008 363a Return made up to 08/06/08; no change of members
31 Dec 2008 288a Secretary appointed russell wilson
12 Nov 2008 AA Accounts for a dormant company made up to 31 October 2007
17 Sep 2007 288b Director resigned
31 Jul 2007 363s Return made up to 08/06/07; change of members
30 Jul 2007 288b Secretary resigned;director resigned
19 Jul 2007 287 Registered office changed on 19/07/07 from: avington lodge, avington, winchester, hants SO21 1DB
21 Jun 2007 288c Secretary's particulars changed;director's particulars changed
10 Jan 2007 AA Accounts for a dormant company made up to 31 October 2006
19 Oct 2006 288a New secretary appointed
17 Oct 2006 287 Registered office changed on 17/10/06 from: lower ground floor, 120 edith road, london, W14 9AP
11 Oct 2006 288b Director resigned
11 Oct 2006 288a New director appointed
29 Sep 2006 288a New director appointed