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GLENSPACE LIMITED

Company number 04891169

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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)
07 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Company bus.re share is 10/10/06
07 Dec 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2006 123 Eur nc 0/740 10/10/06
07 Dec 2006 169 £ ic 106/6 10/10/06 £ sr 10000@.01=100
16 Nov 2006 363s Return made up to 08/09/06; full list of members; amend
16 Nov 2006 363s Return made up to 08/09/06; full list of members
01 Nov 2006 288b Secretary resigned
01 Nov 2006 288a New director appointed
01 Nov 2006 288a New director appointed
01 Nov 2006 288a New director appointed
01 Nov 2006 AA Total exemption small company accounts made up to 30 September 2005
28 Jun 2006 123 Nc inc already adjusted 01/06/06
20 Jun 2006 88(2)R Ad 02/06/06--------- £ si 639@1=639 £ ic 100/739
20 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Issue people with share 01/06/06
20 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 May 2006 363s Return made up to 08/09/05; full list of members
26 Apr 2006 CERTNM Company name changed glenspace LIMITED\certificate issued on 26/04/06
02 Dec 2005 288b Director resigned
09 Nov 2005 287 Registered office changed on 09/11/05 from: 4 fieldway lytham st annes lancashire FY8 3BL
09 Nov 2005 AA Accounts made up to 30 September 2004
09 Nov 2005 288a New secretary appointed
09 Nov 2005 288b Secretary resigned
09 Nov 2005 288a New director appointed
23 Dec 2004 288a New secretary appointed