GL INVESTMENTS LTD

Company number 05613554

Date	Type	Description	View / Download
15 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
02 Dec 2009	AR01	Annual return made up to 4 November 2009 with full list of shareholders	(4 pages)
02 Dec 2009	CH01	Director's details changed for Simon Peter Bamber on 1 October 2009	(2 pages)
04 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
08 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
14 Nov 2008	363a	Return made up to 04/11/08; full list of members	(3 pages)
26 Sep 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
12 Mar 2008	287	Registered office changed on 12/03/2008 from 5TH floor, neville house 55 eden street kingston upon thames surrey KT1 1BW	(1 page)
29 Feb 2008	395	395	(4 pages)
29 Feb 2008	395	Particulars of a mortgage or charge / charge no: 1
13 Nov 2007	363a	Return made up to 04/11/07; full list of members	(2 pages)
09 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Sep 2007	AA	Total exemption full accounts made up to 31 December 2006	(9 pages)
13 Mar 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
15 Dec 2006	88(2)R	Ad 01/10/06--------- £ si 2@2=4	(1 page)
15 Dec 2006	363a	Return made up to 04/11/06; full list of members	(2 pages)
17 Oct 2006	288a	New secretary appointed	(2 pages)
10 May 2006	288b	Secretary resigned;director resigned	(1 page)
21 Dec 2005	88(2)R	Ad 04/11/05--------- £ si 1@1=1 £ ic 1/2	(2 pages)
21 Dec 2005	225	Accounting reference date extended from 30/11/06 to 31/03/07	(1 page)
04 Nov 2005	288b	Secretary resigned	(1 page)
04 Nov 2005	NEWINC	Incorporation	(17 pages)

Previous

• 1
• 2
• 3