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GLENRIDGE (KINGSHILL) LIMITED

Company number 05560334

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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)
29 Oct 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	View PDF Annual return made up to 12 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Oct 2010	CH01	Director's details changed for Baron Alexander Deschauer on 11 September 2010	View PDF Director's details changed for Baron Alexander Deschauer on 11 September 2010 - link opens in a new window - 2 pages (2 pages)
29 Oct 2010	CH03	Secretary's details changed for Mrs Janis Ina Parmenter on 11 September 2010	View PDF Secretary's details changed for Mrs Janis Ina Parmenter on 11 September 2010 - link opens in a new window - 1 page (1 page)
23 Dec 2009	AA	Accounts for a small company made up to 28 February 2009	View PDF Accounts for a small company made up to 28 February 2009 - link opens in a new window - 4 pages (4 pages)
13 Oct 2009	AR01	Annual return made up to 12 September 2009 with full list of shareholders	View PDF Annual return made up to 12 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Dec 2008	AA	Accounts for a small company made up to 29 February 2008	View PDF Accounts for a small company made up to 29 February 2008 - link opens in a new window - 6 pages (6 pages)
08 Oct 2008	363a	Return made up to 12/09/08; full list of members	View PDF Return made up to 12/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 Oct 2008	288c	Secretary's change of particulars / janis norden / 30/09/2008	View PDF Secretary's change of particulars / janis norden / 30/09/2008 - link opens in a new window - 1 page (1 page)
06 Oct 2008	288c	Secretary's change of particulars / janis norden / 30/09/2008	View PDF Secretary's change of particulars / janis norden / 30/09/2008 - link opens in a new window - 1 page (1 page)
16 Sep 2008	363a	Return made up to 12/09/07; full list of members	View PDF Return made up to 12/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
15 Sep 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
05 Sep 2007	287	Registered office changed on 05/09/07 from: 29 welbeck street london W1G 8DA	View PDF Registered office changed on 05/09/07 from: 29 welbeck street london W1G 8DA - link opens in a new window - 1 page (1 page)
05 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Sep 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
05 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
08 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Jul 2007	AA	Total exemption small company accounts made up to 28 February 2007	View PDF Total exemption small company accounts made up to 28 February 2007 - link opens in a new window - 6 pages (6 pages)
19 Oct 2006	363s	Return made up to 12/09/06; full list of members	View PDF Return made up to 12/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
21 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Feb 2006	225	Accounting reference date extended from 30/09/06 to 28/02/07	View PDF Accounting reference date extended from 30/09/06 to 28/02/07 - link opens in a new window - 1 page (1 page)
02 Nov 2005	88(2)R	Ad 12/09/05--------- £ si 49@1=49 £ ic 51/100	View PDF Ad 12/09/05--------- £ si 49@1=49 £ ic 51/100 - link opens in a new window - 2 pages (2 pages)
02 Nov 2005	88(2)R	Ad 12/09/05--------- £ si 50@1=50 £ ic 1/51	View PDF Ad 12/09/05--------- £ si 50@1=50 £ ic 1/51 - link opens in a new window - 2 pages (2 pages)
02 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
01 Nov 2005	CERTNM	Company name changed mablaw 513 LIMITED\certificate issued on 01/11/05	View PDF Company name changed mablaw 513 LIMITED\certificate issued on 01/11/05 - link opens in a new window - 2 pages (2 pages)

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