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GLENORE LIMITED

Company number 05683828

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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)
24 Jan 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
29 Sep 2010 AP01 Appointment of Mr Paul Newman as a director
12 Apr 2010 AA Accounts for a dormant company made up to 31 January 2010
25 Jan 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
25 Jan 2010 CH04 Secretary's details changed for Bridgefield Secretaries Limited on 25 January 2010
25 Jan 2010 CH02 Director's details changed for Bridgefield Nominees Limited on 25 January 2010
13 Aug 2009 AA Accounts for a dormant company made up to 31 January 2009
25 Jun 2009 123 Gbp nc 10000/1000000\22/06/09
23 Feb 2009 363a Return made up to 22/01/09; full list of members
23 Feb 2009 287 Registered office changed on 23/02/2009 from ground floor, york house empire way wembley middlesex HA9 0QL
11 Nov 2008 AA Accounts for a dormant company made up to 31 January 2008
31 Jan 2008 363a Return made up to 22/01/08; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
21 Feb 2007 363a Return made up to 22/01/07; full list of members
21 Feb 2007 288c Secretary's particulars changed
21 Feb 2007 287 Registered office changed on 21/02/07 from: ground floor, york house, empire way, wembley middlesex HA9 0QL
10 Mar 2006 288a New director appointed
10 Mar 2006 288a New secretary appointed
10 Mar 2006 287 Registered office changed on 10/03/06 from: 88A tooley street london bridge london SE1 2TF
10 Mar 2006 288b Director resigned
10 Mar 2006 288b Secretary resigned
22 Jan 2006 NEWINC Incorporation