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GLU GROUP LIMITED

Company number 05789358

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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)
29 Dec 2015 AA01 Previous accounting period extended from 29 March 2015 to 31 March 2015
28 Jun 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-06-28
  • GBP 100
28 Jun 2015 CH01 Director's details changed for Mr Richard Milford Goodman on 31 March 2015
28 Jun 2015 CH03 Secretary's details changed for Mrs Jackie Anne Goodman on 31 March 2015
28 Jun 2015 AA Total exemption small company accounts made up to 29 March 2014
28 Mar 2015 AA01 Previous accounting period shortened from 30 March 2014 to 29 March 2014
30 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014
13 May 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
28 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Jun 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
06 Jun 2013 AD01 Registered office address changed from Orchard Lea Winkfield Lane Winkfield Windsor Berkshire SL4 4RU United Kingdom on 6 June 2013
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Nov 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 March 2012
21 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
21 May 2012 TM01 Termination of appointment of Paul Tattersdill as a director
19 May 2012 AD01 Registered office address changed from 76 Stevenson Drive Binfield Bracknell Berkshire RG42 5TD on 19 May 2012
19 May 2012 TM01 Termination of appointment of Paul Tattersdill as a director
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
18 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
30 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
19 Nov 2010 TM01 Termination of appointment of Dean Van Der Merwe as a director
17 May 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Richard Milford Goodman on 1 April 2010
10 May 2010 AP01 Appointment of Mr Dean Stephen Van Der Merwe as a director
10 May 2010 AP01 Appointment of Mr Paul John Tattersdill as a director