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GLENMORE BUSINESS CENTRE (WITNEY) LIMITED

Company number 04397227

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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)
25 Apr 2007 363s Return made up to 18/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 25/04/07
  • 363(353) ‐ Location of register of members address changed
06 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
18 May 2006 287 Registered office changed on 18/05/06 from: centre city tower 7 hill street birmingham B5 4UU
18 May 2006 288a New director appointed
18 May 2006 288a New secretary appointed
18 May 2006 363s Return made up to 18/03/06; no change of members
18 May 2006 288a New director appointed
14 Mar 2006 288b Secretary resigned
14 Mar 2006 288b Director resigned
27 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
31 Mar 2005 88(2)R Ad 22/03/05--------- £ si 4@1=4 £ ic 24/28
24 Mar 2005 363s Return made up to 18/03/05; change of members
30 Dec 2004 88(2)R Ad 17/12/04--------- £ si 2@1=2 £ ic 22/24
21 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
02 Nov 2004 88(2)R Ad 22/10/04--------- £ si 2@1=2 £ ic 20/22
20 Apr 2004 AA Total exemption small company accounts made up to 31 March 2003
13 Apr 2004 363s Return made up to 18/03/04; full list of members
21 Oct 2003 88(2)R Ad 22/09/03--------- £ si 2@1=2 £ ic 16/18
25 Mar 2003 363s Return made up to 18/03/03; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2002 CERTNM Company name changed rosebank LIMITED\certificate issued on 03/07/02
07 Jun 2002 288a New director appointed
28 May 2002 288a New secretary appointed
28 May 2002 288b Secretary resigned
28 May 2002 288b Director resigned