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GLISTEN SNACKS LIMITED

Company number 05766776

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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)
16 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
12 Apr 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	View PDF Annual return made up to 3 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Apr 2012	AD01	Registered office address changed from C/O Glisten Limited Unit 6a Harewood Yard Harewood House Estate Harewood Leeds West Yorkshire LS17 9LF United Kingdom on 12 April 2012	View PDF Registered office address changed from C/O Glisten Limited Unit 6a Harewood Yard Harewood House Estate Harewood Leeds West Yorkshire LS17 9LF United Kingdom on 12 April 2012 - link opens in a new window - 1 page (1 page)
31 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
18 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
06 Apr 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	View PDF Annual return made up to 3 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Apr 2011	AD01	Registered office address changed from Unit 6a Harewood Yard Harewood Leeds Yorkshire LS17 9LF on 6 April 2011	View PDF Registered office address changed from Unit 6a Harewood Yard Harewood Leeds Yorkshire LS17 9LF on 6 April 2011 - link opens in a new window - 1 page (1 page)
04 Jun 2010	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	View PDF Current accounting period extended from 30 June 2010 to 31 December 2010 - link opens in a new window - 1 page (1 page)
26 Apr 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	View PDF Annual return made up to 3 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Dec 2009	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 10 pages (10 pages)
09 Apr 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 9 pages (9 pages)
06 Apr 2009	363a	Return made up to 03/04/09; full list of members	View PDF Return made up to 03/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
22 Oct 2008	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 16 pages (16 pages)
09 Apr 2008	363a	Return made up to 03/04/08; full list of members	View PDF Return made up to 03/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 Dec 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 1 page (1 page)
26 Nov 2007	287	Registered office changed on 26/11/07 from: unit 20 the coda centre london SW6 6AW	View PDF Registered office changed on 26/11/07 from: unit 20 the coda centre london SW6 6AW - link opens in a new window - 1 page (1 page)
26 Nov 2007	225	Accounting reference date extended from 31/12/07 to 30/06/08	View PDF Accounting reference date extended from 31/12/07 to 30/06/08 - link opens in a new window - 1 page (1 page)
26 Nov 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Nov 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
26 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Nov 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
26 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
23 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
23 Nov 2007	CERTNM	Company name changed big thoughts holdings LIMITED\certificate issued on 23/11/07	View PDF Company name changed big thoughts holdings LIMITED\certificate issued on 23/11/07 - link opens in a new window - 3 pages (3 pages)
04 Oct 2007	363s	Return made up to 03/04/07; full list of members; amend	View PDF Return made up to 03/04/07; full list of members; amend - link opens in a new window - 7 pages (7 pages)

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