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GLOBAL RENEWABLES LANCASHIRE HOLDINGS LIMITED

Company number 05829353

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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)
14 Sep 2009 288a Director appointed mr michael william couzens
16 Jun 2009 363a Return made up to 25/05/09; full list of members
16 Jun 2009 353 Location of register of members
16 Jun 2009 190 Location of debenture register
16 Jun 2009 287 Registered office changed on 16/06/2009 from stafford court, 145 washway road sale cheshire M33 7PE
08 May 2009 288a Secretary appointed ailison louise mitchell
08 May 2009 288b Appointment terminated secretary simon foy
27 Jan 2009 AA Full accounts made up to 31 March 2008
08 Jan 2009 288b Appointment terminated director naveen singh
05 Aug 2008 288b Appointment terminated director thomas anderson
28 May 2008 288a Director appointed david john kilgour
27 May 2008 363a Return made up to 25/05/08; full list of members
19 May 2008 288b Appointment terminated director mark lawrenson
19 May 2008 288a Director appointed christopher richard pointon
25 Feb 2008 288a Director appointed thomas downs anderson
18 Feb 2008 288a New director appointed
18 Feb 2008 288a New director appointed
29 Jan 2008 288b Director resigned
29 Jan 2008 288b Director resigned
24 Oct 2007 288b Director resigned
24 Oct 2007 288a New director appointed
04 Jul 2007 225 Accounting reference date extended from 31/01/08 to 31/03/08
02 Jul 2007 AA Accounts for a dormant company made up to 31 January 2007
02 Jul 2007 225 Accounting reference date shortened from 28/02/07 to 31/01/07
21 Jun 2007 287 Registered office changed on 21/06/07 from: digital world centre 1 lowry plaza the quays salford M50 3UB