THE GLADE MANAGEMENT COMPANY LIMITED

Company number 05246458

Date	Type	Description	View / Download
30 Sep 2009	363a	Annual return made up to 30/09/09	(4 pages)
21 Jul 2009	288a	Director appointed oliver cozens	(2 pages)
17 Jun 2009	288c	Director's change of particulars cpm asset management LIMITED logged form
16 Jun 2009	288b	Appointment terminated director cpm asset management LIMITED	(1 page)
16 Jun 2009	288b	Appointment terminated director hertford company secretaries LIMITED	(1 page)
16 Jun 2009	288a	Director appointed michael john archer	(1 page)
16 Jun 2009	288a	Director appointed steven shaw	(1 page)
16 Jun 2009	288a	Director appointed justin goddard	(1 page)
16 Jun 2009	288a	Director appointed annabel st joan langhan	(1 page)
16 Jun 2009	288a	Director appointed gregory sanderson allan	(1 page)
12 May 2009	AA	Total exemption full accounts made up to 31 March 2009	(9 pages)
30 Oct 2008	288c	Director and secretary's change of particulars / hertford company secretaries LIMITED / 29/10/2008	(1 page)
29 Oct 2008	363a	Annual return made up to 30/09/08	(2 pages)
29 Oct 2008	287	Registered office changed on 29/10/2008 from rmg house essex road hoddesdon hertfordshire EN11 0DR	(1 page)
29 Oct 2008	287	Registered office changed on 29/10/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR	(1 page)
06 Aug 2008	AA	Full accounts made up to 30 September 2007	(11 pages)
14 Jan 2008	225	Accounting reference date extended from 30/09/08 to 31/03/09	(1 page)
20 Nov 2007	363a	Annual return made up to 30/09/07	(2 pages)
20 Nov 2007	287	Registered office changed on 20/11/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR	(1 page)
20 Apr 2007	AA	Full accounts made up to 30 September 2006	(12 pages)
09 Nov 2006	363s	Annual return made up to 30/09/06	(4 pages)
23 May 2006	AA	Full accounts made up to 30 September 2005	(11 pages)
12 Oct 2005	363s	Annual return made up to 30/09/05 363(287) ‐ Registered office changed on 12/10/05	(4 pages)
01 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
27 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)