GLEN CRESTON LTD

Company number 05334179

Date	Type	Description	View / Download
21 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
26 Jul 2010	TM01	Termination of appointment of Richard Wagland as a director	(2 pages)
26 Jul 2010	TM01	Termination of appointment of James Townsend as a director	(2 pages)
26 Jul 2010	TM01	Termination of appointment of Glenn Cain as a director	(2 pages)
26 Jul 2010	AP02	Appointment of Verder International B.V. as a director	(3 pages)
26 Jul 2010	AP01	Appointment of Dr Jurgen Pankratz as a director	(3 pages)
09 Jul 2010	AA01	Current accounting period extended from 27 September 2010 to 31 December 2010	(3 pages)
28 Jun 2010	AA	Accounts for a small company made up to 27 September 2009	(6 pages)
02 Feb 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	(5 pages)
02 Feb 2010	CH01	Director's details changed for Glenn David Cain on 2 February 2010	(2 pages)
02 Feb 2010	CH01	Director's details changed for Richard William Wagland on 2 February 2010	(2 pages)
02 Feb 2010	CH01	Director's details changed for James David William Townsend on 2 February 2010	(2 pages)
29 Jul 2009	AA	Accounts for a small company made up to 27 September 2008	(6 pages)
20 Jan 2009	363a	Return made up to 17/01/09; full list of members	(4 pages)
19 Sep 2008	CERTNM	Company name changed gc equipment LIMITED\certificate issued on 19/09/08	(2 pages)
23 Jun 2008	287	Registered office changed on 23/06/2008 from unit 6 st margarets business park moor mead road twickenham london TW1 1JN	(1 page)
23 Jun 2008	288b	Appointment terminated director sebastien jackson	(1 page)
31 Mar 2008	288a	Director appointed richard william wagland	(2 pages)
05 Feb 2008	363a	Return made up to 17/01/08; full list of members	(3 pages)
05 Feb 2008	288c	Director's particulars changed	(1 page)
13 Nov 2007	225	Accounting reference date extended from 31/03/08 to 27/09/08	(1 page)
08 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
27 Sep 2007	287	Registered office changed on 27/09/07 from: 188 south lodge drive southgate london N14 4XN	(1 page)
27 Sep 2007	288b	Secretary resigned	(1 page)
27 Sep 2007	288b	Secretary resigned;director resigned	(1 page)