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GLIDEMASTER LIMITED

Company number 04834226

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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)
27 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages)
18 Aug 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 100	View PDF Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
18 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders Statement of capital on 2013-07-18 GBP 100	View PDF Annual return made up to 16 July 2013 with full list of shareholders Statement of capital on 2013-07-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 6 pages (6 pages)
18 Jul 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	View PDF Annual return made up to 16 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 6 pages (6 pages)
26 Jul 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	View PDF Annual return made up to 16 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 5 pages (5 pages)
23 Aug 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	View PDF Annual return made up to 16 July 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Jul 2010	AP01	Appointment of Ms Kim Marie Moore as a director	View PDF Appointment of Ms Kim Marie Moore as a director - link opens in a new window - 3 pages (3 pages)
03 Jun 2010	TM02	Termination of appointment of Jd Secretariat Limited as a secretary	View PDF Termination of appointment of Jd Secretariat Limited as a secretary - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	AD01	Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT on 3 June 2010	View PDF Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT on 3 June 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	TM01	Termination of appointment of Lumley Management Limited as a director	View PDF Termination of appointment of Lumley Management Limited as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	AA	Total exemption full accounts made up to 31 July 2009	View PDF Total exemption full accounts made up to 31 July 2009 - link opens in a new window - 10 pages (10 pages)
28 Sep 2009	88(2)	Ad 22/09/09\gbp si 200510@1=200510\gbp ic 100/200610\	View PDF Ad 22/09/09\gbp si 200510@1=200510\gbp ic 100/200610\ - link opens in a new window - 2 pages (2 pages)
28 Sep 2009	123	Nc inc already adjusted 22/09/09	View PDF Nc inc already adjusted 22/09/09 - link opens in a new window - 2 pages (2 pages)
28 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Aug 2009	363a	Return made up to 16/07/09; full list of members	View PDF Return made up to 16/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
04 Aug 2009	AA	Total exemption full accounts made up to 31 July 2008	View PDF Total exemption full accounts made up to 31 July 2008 - link opens in a new window - 10 pages (10 pages)
25 Nov 2008	287	Registered office changed on 25/11/2008 from jeffcote 1 lumley street mayfair london W1K 6TT	View PDF Registered office changed on 25/11/2008 from jeffcote 1 lumley street mayfair london W1K 6TT - link opens in a new window - 1 page (1 page)
30 Oct 2008	287	Registered office changed on 30/10/2008 from 68 crockford park road addlestone surrey KT15 2LU	View PDF Registered office changed on 30/10/2008 from 68 crockford park road addlestone surrey KT15 2LU - link opens in a new window - 1 page (1 page)
28 Oct 2008	288a	Secretary appointed jd secretariat LIMITED	View PDF Secretary appointed jd secretariat LIMITED - link opens in a new window - 2 pages (2 pages)
17 Jul 2008	363a	Return made up to 16/07/08; full list of members	View PDF Return made up to 16/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 Jun 2008	288b	Appointment terminated director falcor management LIMITED	View PDF Appointment terminated director falcor management LIMITED - link opens in a new window - 1 page (1 page)

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