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GLENTHORNE MEDICAL SERVICES LIMITED

Company number 04321938

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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)
07 Sep 2015	AA01	Previous accounting period shortened from 31 December 2015 to 27 May 2015	View PDF Previous accounting period shortened from 31 December 2015 to 27 May 2015 - link opens in a new window - 1 page (1 page)
26 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
09 Apr 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
21 Nov 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 60,000	View PDF Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 60,000 - link opens in a new window - 22 pages (22 pages)
19 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
14 Jul 2014	MR01	Registration of charge 043219380002, created on 8 July 2014	View PDF Registration of charge 043219380002, created on 8 July 2014 - link opens in a new window - 5 pages (5 pages)
03 Dec 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 60,000	View PDF Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 60,000 - link opens in a new window - 23 pages (23 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
22 May 2013	TM01	Termination of appointment of Alastair Graves as a director	View PDF Termination of appointment of Alastair Graves as a director - link opens in a new window - 1 page (1 page)
22 May 2013	TM01	Termination of appointment of John Felton as a director	View PDF Termination of appointment of John Felton as a director - link opens in a new window - 1 page (1 page)
19 Feb 2013	SH06	Cancellation of shares. Statement of capital on 19 February 2013 GBP 63,500	View PDF Cancellation of shares. Statement of capital on 19 February 2013 GBP 63,500 - link opens in a new window - 4 pages (4 pages)
12 Feb 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
12 Feb 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Nov 2012	AR01	Annual return made up to 13 November 2012 with full list of shareholders	View PDF Annual return made up to 13 November 2012 with full list of shareholders - link opens in a new window - 25 pages (25 pages)
20 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
14 Nov 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders	View PDF Annual return made up to 13 November 2011 with full list of shareholders - link opens in a new window - 25 pages (25 pages)
12 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
15 Nov 2010	AR01	Annual return made up to 13 November 2010 with full list of shareholders	View PDF Annual return made up to 13 November 2010 with full list of shareholders - link opens in a new window - 25 pages (25 pages)
07 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
08 Dec 2009	AR01	Annual return made up to 13 November 2009 with full list of shareholders	View PDF Annual return made up to 13 November 2009 with full list of shareholders - link opens in a new window - 20 pages (20 pages)
01 Dec 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
01 Dec 2009	CH01	Director's details changed for Doctor Nicholas Adrian Tupper on 13 November 2009	View PDF Director's details changed for Doctor Nicholas Adrian Tupper on 13 November 2009 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
01 Dec 2009	CH01	Director's details changed for Doctor Carol Sharpe on 13 November 2009	View PDF Director's details changed for Doctor Carol Sharpe on 13 November 2009 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	CH01	Director's details changed for Doctor Neil Robert Sellars on 13 November 2009	View PDF Director's details changed for Doctor Neil Robert Sellars on 13 November 2009 - link opens in a new window - 2 pages (2 pages)

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