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GLYNSWOOD PLACE (NORTHWOOD) MANAGEMENT COMPANY LIMITED

Company number 05569150

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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)
28 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
27 Sep 2010 AP01 Appointment of Mohamed Hussain Reza Premsee as a director
23 Sep 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25/09/2020 under section 1088 of the Companies Act 2006
23 Sep 2010 CH01 Director's details changed for Peter Ratcliffe on 1 October 2009
23 Sep 2010 CH04 Secretary's details changed for Body Dubois Chartered Accountants on 1 October 2009
02 Sep 2010 TM01 Termination of appointment of Malcolm Burgess as a director
22 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
30 Sep 2009 363a Return made up to 20/09/09; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25/09/2020 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25/09/2020 under section 1088 of the Companies Act 2006
20 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
30 Sep 2008 363a Return made up to 20/09/08; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25/09/2020 under section 1088 of the Companies Act 2006
01 Nov 2007 363a Return made up to 20/09/07; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25/09/2020 under section 1088 of the Companies Act 2006
18 Apr 2007 288a New director appointed
31 Mar 2007 287 Registered office changed on 31/03/07 from: cedar house 78 portsmouth road cobham surrey KT11 1AN
31 Mar 2007 288b Director resigned
31 Mar 2007 288b Director resigned
31 Mar 2007 288b Director resigned
31 Mar 2007 288b Secretary resigned
31 Mar 2007 288a New director appointed
31 Mar 2007 288a New director appointed
31 Mar 2007 288a New director appointed
31 Mar 2007 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25/09/2020 under section 1088 of the Companies Act 2006
31 Mar 2007 288a New secretary appointed
18 Feb 2007 88(2)R Ad 06/02/07--------- £ si 1@10=10 £ ic 120/130
15 Feb 2007 AA Total exemption full accounts made up to 31 December 2006
18 Jan 2007 88(2)R Ad 14/12/06--------- £ si 1@10=10 £ ic 110/120