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GLENRIDGE (BOURNE END) LIMITED

Company number 05702457

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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)
11 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
23 Dec 2009 AA Accounts for a small company made up to 28 February 2009
11 Feb 2009 363a Return made up to 08/02/09; full list of members
30 Dec 2008 AA Accounts for a small company made up to 29 February 2008
01 Oct 2008 288c Secretary's change of particulars / janis norden / 30/09/2008
02 Jun 2008 363a Return made up to 08/02/08; full list of members
05 Sep 2007 287 Registered office changed on 05/09/07 from: 29 welbeck street london W1M 8DA
05 Sep 2007 288b Director resigned
05 Sep 2007 288b Secretary resigned;director resigned
05 Sep 2007 288a New secretary appointed
05 Sep 2007 288a New director appointed
16 Jul 2007 AA Accounts for a small company made up to 28 February 2007
21 Mar 2007 363s Return made up to 08/02/07; full list of members
21 Aug 2006 288a New director appointed
21 Jun 2006 CERTNM Company name changed mablaw 520 LIMITED\certificate issued on 21/06/06
10 Apr 2006 288a New director appointed
10 Apr 2006 288a New secretary appointed
20 Feb 2006 288b Director resigned
20 Feb 2006 288b Secretary resigned
20 Feb 2006 88(2)R Ad 08/02/06--------- £ si 50@1=50 £ ic 50/100
20 Feb 2006 88(2)R Ad 08/02/06--------- £ si 25@1=25 £ ic 25/50
20 Feb 2006 88(2)R Ad 08/02/06--------- £ si 24@1=24 £ ic 1/25
08 Feb 2006 NEWINC Incorporation