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H2GLENFERN LIMITED

Company number 04654893

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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)
18 Feb 2007 122 Div 15/12/06
16 Feb 2007 363s Return made up to 03/02/07; full list of members
  • 363(287) ‐ Registered office changed on 16/02/07
14 Sep 2006 225 Accounting reference date shortened from 06/04/07 to 31/12/06
19 Jul 2006 AA Total exemption small company accounts made up to 6 April 2006
17 Jul 2006 CERTNM Company name changed H2 glenfern LIMITED\certificate issued on 17/07/06
17 Jul 2006 CERTNM Company name changed H2 glenfern LIMITED\certificate issued on 17/07/06
07 Jul 2006 88(3) Particulars of contract relating to shares
07 Jul 2006 88(2)R Ad 07/04/06--------- £ si 60000@1=60000 £ ic 85000/145000
07 Jul 2006 123 Nc inc already adjusted 24/03/06
27 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2006 CERTNM Company name changed glenfern consulting LIMITED\certificate issued on 23/06/06
09 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jun 2006 288a New director appointed
08 Jun 2006 225 Accounting reference date extended from 31/12/05 to 06/04/06
08 Jun 2006 288b Director resigned
08 Jun 2006 288b Director resigned
08 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2006 128(3) Statement of rights variation attached to shares
16 Feb 2006 363s Return made up to 03/02/06; full list of members
03 Jan 2006 169 £ ic 86000/85000 13/12/05 £ sr 1000@1=1000
15 Nov 2005 288b Director resigned
31 Oct 2005 AA Accounts for a small company made up to 31 December 2004