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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)
09 Jan 2006 363s Return made up to 13/11/05; full list of members
05 Dec 2005 288b Director resigned
05 Dec 2005 288a New director appointed
05 Dec 2005 88(2)R Ad 30/09/05--------- £ si 500@1=500 £ ic 70000/70500
27 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
29 Dec 2004 363s Return made up to 13/11/04; no change of members
05 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2004 288b Director resigned
06 Jul 2004 288c Director's particulars changed
06 Jul 2004 288c Director's particulars changed
29 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
29 Jun 2004 288b Director resigned
05 Dec 2003 363s Return made up to 13/11/03; change of members
  • 363(353) ‐ Location of register of members address changed
05 Dec 2003 288b Director resigned
14 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
14 Jan 2003 288a New director appointed
14 Jan 2003 288a New director appointed
31 Dec 2002 288a New director appointed
31 Dec 2002 288a New director appointed
30 Nov 2002 363s Return made up to 13/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
22 Nov 2002 88(2)R Ad 31/10/02--------- £ si 69981@1=69981 £ ic 19/70000
22 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2002 123 £ nc 1000/100000 31/10/02
20 Apr 2002 395 Particulars of mortgage/charge
05 Mar 2002 288c Director's particulars changed