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GLIBBERY HOLDINGS LIMITED

Company number 05311964

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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)
18 Dec 2007 363a Return made up to 13/12/07; full list of members
01 Nov 2007 288c Director's particulars changed
02 Aug 2007 AA Accounts for a small company made up to 31 March 2007
19 Dec 2006 363a Return made up to 13/12/06; full list of members
25 Oct 2006 AA Full accounts made up to 31 March 2006
15 Dec 2005 363a Return made up to 13/12/05; full list of members
13 Jan 2005 88(3) Particulars of contract relating to shares
10 Jan 2005 88(2)R Ad 13/12/04--------- £ si 8998@1=8998 £ ic 2/9000
10 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06
10 Jan 2005 353 Location of register of members
10 Jan 2005 288a New secretary appointed;new director appointed
10 Jan 2005 288a New director appointed
17 Dec 2004 288b Director resigned
17 Dec 2004 288b Secretary resigned
13 Dec 2004 NEWINC Incorporation