GLENHAZEL LIMITED

Company number 05590890

Date	Type	Description	View / Download
03 Jul 2008	288a	Director appointed ranmal odera	(2 pages)
03 Jul 2008	288a	Director appointed virendra patel	(2 pages)
03 Jul 2008	288a	Director appointed shailesh patel	(2 pages)
03 Jul 2008	288a	Director appointed joan gogi	(2 pages)
31 Jan 2008	AA	Accounts for a small company made up to 31 March 2007	(7 pages)
09 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
07 Aug 2007	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
02 Aug 2007	225	Accounting reference date shortened from 31/03/07 to 31/03/06	(1 page)
13 Dec 2006	363s	Return made up to 12/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
04 Dec 2006	287	Registered office changed on 04/12/06 from: unit B6, phoenix industrial estate, rosslyn crescent harrow middlesex HA1 2SP	(1 page)
06 Oct 2006	395	Particulars of mortgage/charge	(6 pages)
29 Sep 2006	225	Accounting reference date extended from 31/10/06 to 31/03/07	(1 page)
08 Aug 2006	395	Particulars of mortgage/charge	(7 pages)
27 Jul 2006	288a	New director appointed	(2 pages)
12 May 2006	88(2)R	Ad 05/04/06--------- £ si 949999@1=949999 £ ic 1/950000	(7 pages)
10 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 May 2006	123	£ nc 10000/10000000 05/04/06	(2 pages)
04 Jan 2006	288a	New secretary appointed;new director appointed	(2 pages)
04 Jan 2006	288a	New director appointed	(2 pages)
06 Dec 2005	287	Registered office changed on 06/12/05 from: 88A tooley street london bridge london SE1 2TF	(1 page)
06 Dec 2005	288b	Director resigned	(1 page)
06 Dec 2005	288b	Secretary resigned	(1 page)
12 Oct 2005	NEWINC	Incorporation	(10 pages)

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