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GLOVERS SECRETARIES LIMITED

Company number 05569544

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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)
07 Oct 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
06 Oct 2010 CH01 Director's details changed for Mr John Damian Barber on 17 November 2009
06 Oct 2010 CH01 Director's details changed for Philip Andrew Shotter on 17 November 2009
06 Oct 2010 CH01 Director's details changed for Andrew Konrad Nicklinson on 17 November 2009
06 Oct 2010 CH01 Director's details changed for Edward Geoffrey Vaughan on 17 November 2009
06 Oct 2010 CH01 Director's details changed for Geoffrey Paul Gilks on 17 November 2009
06 Oct 2010 CH01 Director's details changed for Peter Frank Pitt on 17 November 2009
06 Oct 2010 CH03 Secretary's details changed for John Damian Barber on 17 November 2009
06 Oct 2010 CH01 Director's details changed for Philip James Eyre on 17 November 2009
06 Oct 2010 CH01 Director's details changed for Andrew John Parker on 17 November 2009
06 Oct 2010 CH01 Director's details changed for John Richard Inshaw Gilchrist on 17 November 2009
06 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009
15 Jun 2010 TM01 Termination of appointment of Anthony Bourne as a director
15 Jun 2010 TM01 Termination of appointment of David Miles as a director
14 Dec 2009 AR01 Annual return made up to 21 September 2009
24 Nov 2009 AD01 Registered office address changed from 115 Park Street London W1K 7DY on 24 November 2009
19 Aug 2009 AA Accounts for a dormant company made up to 30 September 2008
06 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Provisions of section 175 (4)b and section 175 (5) 30/10/2008
28 Oct 2008 363a Return made up to 21/09/08; no change of members
17 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
05 Dec 2007 288a New director appointed
05 Dec 2007 288a New director appointed
05 Dec 2007 288a New director appointed
05 Dec 2007 288a New director appointed
05 Dec 2007 288a New director appointed