GLANVILLE BOOKS LIMITED

Company number 04598593

Date	Type	Description	View / Download
16 Sep 2004	AA	Total exemption small company accounts made up to 31 December 2003	(7 pages)
19 Feb 2004	363s	Return made up to 31/01/04; full list of members	(7 pages)
19 Nov 2003	363s	Return made up to 22/11/03; full list of members	(7 pages)
03 Jan 2003	287	Registered office changed on 03/01/03 from: kingsgate, 4610 cascade way oxford business park south oxford oxon OX4 2SU	(1 page)
03 Jan 2003	225	Accounting reference date extended from 30/11/03 to 31/12/03	(1 page)
03 Jan 2003	88(2)R	Ad 22/11/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
03 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Nov 2002	287	Registered office changed on 26/11/02 from: 14 bridge house, bridge street sunderland tyne & wear SR1 1TE	(1 page)
25 Nov 2002	288b	Director resigned	(1 page)
25 Nov 2002	288b	Secretary resigned	(1 page)
25 Nov 2002	288a	New secretary appointed;new director appointed	(1 page)
25 Nov 2002	288a	New director appointed	(1 page)
22 Nov 2002	NEWINC	Incorporation	(16 pages)