GLANTRE ENGINEERING LIMITED

Company number 04664251

Date	Type	Description	View / Download
09 Aug 2007	AA	Total exemption full accounts made up to 31 July 2006	(7 pages)
30 Mar 2007	88(2)R	Ad 31/01/07--------- £ si 230299@1	(2 pages)
30 Mar 2007	123	Nc inc already adjusted 13/12/06	(2 pages)
30 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Mar 2007	363s	Return made up to 12/02/07; full list of members 363(288) ‐ Director resigned	(8 pages)
05 May 2006	AA	Total exemption full accounts made up to 31 July 2005	(7 pages)
30 Mar 2006	363s	Return made up to 12/02/06; full list of members 363(287) ‐ Registered office changed on 30/03/06	(8 pages)
30 Mar 2006	287	Registered office changed on 30/03/06 from: salisbury house 54 queens road reading berkshire RG1 4AZ	(1 page)
24 Mar 2005	363s	Return made up to 12/02/05; full list of members	(8 pages)
23 Feb 2005	288c	Director's particulars changed	(1 page)
09 Dec 2004	AA	Total exemption full accounts made up to 31 July 2004	(6 pages)
21 Oct 2004	288a	New director appointed	(2 pages)
20 Apr 2004	363s	Return made up to 12/02/04; full list of members	(7 pages)
01 Feb 2004	288a	New director appointed	(2 pages)
10 Jan 2004	225	Accounting reference date extended from 29/02/04 to 31/07/04	(1 page)
16 Jul 2003	CERTNM	Company name changed titanguide LIMITED\certificate issued on 16/07/03	(2 pages)
23 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Mar 2003	288a	New director appointed	(2 pages)
21 Mar 2003	288a	New secretary appointed;new director appointed	(2 pages)
21 Mar 2003	287	Registered office changed on 21/03/03 from: 1 mitchell lane bristol BS1 6BU	(1 page)
14 Mar 2003	288b	Secretary resigned	(1 page)
14 Mar 2003	288b	Director resigned	(1 page)
12 Feb 2003	NEWINC	Incorporation	(17 pages)