H2GLENFERN LIMITED

Company number 04654893

Date	Type	Description	View / Download
17 May 2011	AP01	Appointment of Mr Andrew Stephen Norman Umbers as a director	(2 pages)
11 May 2011	AD01	Registered office address changed from 7-8 Conduit Street London W1S 2XF England on 11 May 2011	(1 page)
18 Feb 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders	(8 pages)
24 Jan 2011	AD01	Registered office address changed from 100 Pall Mall St James London SW1 5NQ England on 24 January 2011	(1 page)
16 Dec 2010	AD01	Registered office address changed from 7-8 Conduit Street London W1S 2XF on 16 December 2010	(1 page)
06 Dec 2010	TM01	Termination of appointment of Timothy Trotter as a director	(1 page)
06 Dec 2010	TM01	Termination of appointment of Piers Marlow Thomas as a director	(1 page)
06 Dec 2010	AP03	Appointment of Mr Michael Rae as a secretary	(1 page)
06 Dec 2010	TM02	Termination of appointment of Piers Marlow Thomas as a secretary	(1 page)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
06 May 2010	SH01	Statement of capital following an allotment of shares on 4 May 2010 GBP 159,150	(4 pages)
26 Feb 2010	AR01	Annual return made up to 3 February 2010 with full list of shareholders	(9 pages)
26 Feb 2010	CH01	Director's details changed for Piers John Derrick Marlow Thomas on 3 February 2010	(2 pages)
26 Feb 2010	CH01	Director's details changed for Charles Clive Anderson on 2 February 2010	(2 pages)
26 Feb 2010	CH01	Director's details changed for Timothy Hugh Southcombe Trotter on 3 February 2010	(2 pages)
02 Sep 2009	288a	Director appointed charles clive anderson	(2 pages)
30 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
17 Feb 2009	363a	Return made up to 03/02/09; full list of members	(5 pages)
08 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
18 Apr 2008	287	Registered office changed on 18/04/2008 from 161 new bond street london W1S 2UF	(1 page)
18 Feb 2008	363a	Return made up to 03/02/08; full list of members	(4 pages)
24 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
22 Feb 2007	169	£ sr 3000@1 24/03/06	(2 pages)
18 Feb 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)

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