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GLENRIDGE ESTATES (SURREY) LIMITED

Company number 04494775

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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)
27 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
27 Aug 2010 CH03 Secretary's details changed for Mrs Janis Ina Parmenter on 25 July 2010
27 Aug 2010 CH01 Director's details changed for Baron Alexander Deschauer on 25 July 2010
23 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
28 Aug 2009 363a Return made up to 25/07/09; full list of members
30 Dec 2008 AA Accounts for a small company made up to 29 February 2008
01 Oct 2008 288c Secretary's change of particulars / janis norden / 30/09/2008
06 Aug 2008 363a Return made up to 25/07/08; full list of members
05 Aug 2008 190 Location of debenture register
05 Aug 2008 353 Location of register of members
05 Aug 2008 287 Registered office changed on 05/08/2008 from sussex house london road east grinstead sussex RH19 1HH
05 Sep 2007 287 Registered office changed on 05/09/07 from: 29 welbeck street london W1G 8DA
05 Sep 2007 288b Director resigned
05 Sep 2007 288b Secretary resigned;director resigned
05 Sep 2007 288a New secretary appointed
05 Sep 2007 288a New director appointed
08 Aug 2007 403a Declaration of satisfaction of mortgage/charge
03 Aug 2007 363s Return made up to 25/07/07; no change of members
16 Jul 2007 AA Total exemption small company accounts made up to 28 February 2007
02 Mar 2007 287 Registered office changed on 02/03/07 from: 161 high street acton london W3 6LT
17 Nov 2006 363s Return made up to 25/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Aug 2006 288a New secretary appointed
22 Aug 2006 288b Secretary resigned
14 Aug 2006 AA Total exemption small company accounts made up to 28 February 2006
06 Jan 2006 AA Total exemption small company accounts made up to 28 February 2005