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GLANVILLE BOOKS LIMITED

Company number 04598593

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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)
23 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
18 Mar 2010 CH03 Secretary's details changed for Miriam Lucy Mccurdy on 18 March 2010
18 Mar 2010 CH01 Director's details changed for Jacob Alan Glanville on 18 March 2010
18 Mar 2010 CH01 Director's details changed for Miriam Lucy Mccurdy on 18 March 2010
06 Jul 2009 288b Appointment terminated director and secretary judith glanville
06 Jul 2009 353 Location of register of members
06 Jul 2009 288b Appointment terminated director alan glanville
06 Jul 2009 288a Director appointed jacob alan glanville
06 Jul 2009 288a Director and secretary appointed miriam lucy mccurdy
06 Jul 2009 287 Registered office changed on 06/07/2009 from 3 haslemere gardens oxford OX2 8EL united kingdom
09 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Mar 2009 363a Return made up to 31/01/09; full list of members
16 Feb 2009 287 Registered office changed on 16/02/2009 from 3 haslemere gardens oxford oxfordshire OX2 8EL
16 Feb 2009 353 Location of register of members
16 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Mar 2008 287 Registered office changed on 06/03/2008 from 3 haslemere gardens oxford oxon OX2 8EL
28 Feb 2008 363s Return made up to 31/01/08; no change of members
28 Feb 2008 287 Registered office changed on 28/02/2008 from 264 banbury road oxford OX2 7DY
23 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Jun 2007 287 Registered office changed on 26/06/07 from: kingsgate 4610 cascade way oxford business park south oxford oxfordshire OX4 2SU
06 Mar 2007 363s Return made up to 31/01/07; full list of members
19 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Feb 2006 363s Return made up to 31/01/06; full list of members
21 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Feb 2005 363s Return made up to 31/01/05; full list of members