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GLYNTEX LTD

Company number 05431193

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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)
13 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
03 Jun 2010 AD01 Registered office address changed from 208 Sebert Road Forest Gate London E7 0NP on 3 June 2010
16 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
20 Jan 2010 TM02 Termination of appointment of Sadiq Karim as a secretary
04 Aug 2009 363a Return made up to 30/07/09; full list of members
09 May 2009 AA Total exemption small company accounts made up to 30 April 2008
30 Jul 2008 363a Return made up to 30/07/08; full list of members
11 Jun 2008 363a Return made up to 21/04/08; full list of members
14 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
26 Jul 2007 AA Total exemption small company accounts made up to 30 April 2006
13 Jul 2007 363s Return made up to 21/04/07; full list of members
23 Dec 2006 395 Particulars of mortgage/charge
05 Aug 2006 395 Particulars of mortgage/charge
22 May 2006 363s Return made up to 21/04/06; full list of members
10 Jan 2006 288c Director's particulars changed
28 Dec 2005 88(2)R Ad 21/04/05--------- £ si 99@1=99 £ ic 1/100
23 Dec 2005 287 Registered office changed on 23/12/05 from: regent house 316 beulah hill london SE19 3HF
23 Dec 2005 288a New secretary appointed
23 Dec 2005 288a New director appointed
19 Nov 2005 395 Particulars of mortgage/charge
25 May 2005 288b Director resigned
25 May 2005 288b Secretary resigned
25 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2005 NEWINC Incorporation