H2GLENFERN LIMITED

Company number 04654893

Date	Type	Description	View / Download
28 Feb 2005	363s	Return made up to 03/02/05; full list of members	(9 pages)
26 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
08 Sep 2004	88(2)R	Ad 03/08/04--------- £ si 1000@1=1000 £ ic 84998/85998	(2 pages)
09 Jul 2004	288a	New director appointed	(2 pages)
25 Feb 2004	363s	Return made up to 03/02/04; full list of members	(7 pages)
24 Feb 2004	288a	New director appointed	(2 pages)
01 Aug 2003	287	Registered office changed on 01/08/03 from: 91 headlands kettering northamptonshire NN15 6AA	(1 page)
23 Jul 2003	288c	Director's particulars changed	(1 page)
28 Jun 2003	225	Accounting reference date shortened from 29/02/04 to 31/12/03	(1 page)
28 Jun 2003	88(2)R	Ad 27/05/03--------- £ si 84998@1=84998 £ ic 1/84999	(2 pages)
07 Jun 2003	288c	Director's particulars changed	(1 page)
07 Jun 2003	123	Nc inc already adjusted 03/02/03	(1 page)
07 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Apr 2003	288b	Secretary resigned	(1 page)
15 Apr 2003	288b	Director resigned	(1 page)
15 Apr 2003	288a	New director appointed	(2 pages)
15 Apr 2003	288a	New director appointed	(2 pages)
15 Apr 2003	288a	New secretary appointed;new director appointed	(2 pages)
15 Apr 2003	287	Registered office changed on 15/04/03 from: 91 headlands kettering northamptonshire NN15 6AA	(1 page)
03 Feb 2003	NEWINC	Incorporation	(13 pages)

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