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GLYTECH LIMITED

Company number 05848475

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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 Mar 2010 AD01 Registered office address changed from Harrawells Llp Moorgate House Clifton Moor Gate York North Yorkshire YO30 4WY on 29 March 2010
29 Mar 2010 AA Accounts for a dormant company made up to 31 July 2009
29 Mar 2010 AA01 Previous accounting period extended from 30 June 2009 to 31 July 2009
24 Mar 2010 AP01 Appointment of Mr Graham Charles Gilbert as a director
12 Mar 2010 AP03 Appointment of Michael John Slade as a secretary
12 Mar 2010 TM01 Termination of appointment of James Lewis Ogden as a director
12 Mar 2010 TM02 Termination of appointment of Jessica Roberts as a secretary
17 Jul 2009 363a Return made up to 16/06/09; full list of members
20 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
02 Oct 2008 363s Return made up to 16/06/08; full list of members
  • 363(287) ‐ Registered office changed on 02/10/08
24 Jul 2008 AA Accounts for a dormant company made up to 30 June 2007
16 Jul 2007 363s Return made up to 16/06/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Jul 2006 CERTNM Company name changed harrowell shaftoe (no. 126) limi ted\certificate issued on 04/07/06
16 Jun 2006 NEWINC Incorporation