- Company Overview for BAM GLORY MILL LIMITED (05859323)
- Filing history for BAM GLORY MILL LIMITED (05859323)
- People for BAM GLORY MILL LIMITED (05859323)
- Charges for BAM GLORY MILL LIMITED (05859323)
- More for BAM GLORY MILL LIMITED (05859323)
| 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) |
|---|---|---|---|
| 25 Jul 2012 | AR01 | Annual return made up to 27 June 2012 with full list of shareholders | |
| 04 May 2012 | AA | Full accounts made up to 31 December 2011 | |
| 09 Aug 2011 | AR01 | Annual return made up to 27 June 2011 with full list of shareholders | |
| 21 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
| 26 Jul 2010 | AR01 | Annual return made up to 27 June 2010 with full list of shareholders | |
| 26 Jul 2010 | CH03 | Secretary's details changed for Mr Douglas Peters on 27 June 2010 | |
| 26 Jul 2010 | CH01 | Director's details changed for Mr John Roderick Burke on 27 June 2010 | |
| 26 Jul 2010 | CH01 | Director's details changed for Mr Clwyd Whieldon Roberts on 27 June 2010 | |
| 19 May 2010 | AA | Full accounts made up to 31 December 2009 | |
| 17 Sep 2009 | 287 | Registered office changed on 17/09/2009 from merit house edgware road colindale london NW9 5AF | |
| 01 Jul 2009 | 363a | Return made up to 27/06/09; full list of members | |
| 11 May 2009 | AA | Full accounts made up to 31 December 2008 | |
| 16 Oct 2008 | RESOLUTIONS |
Resolutions
|
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| 10 Oct 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 06 Oct 2008 | CERTNM | Company name changed hbg glory mill LIMITED\certificate issued on 07/10/08 | |
| 12 Aug 2008 | 363a | Return made up to 27/06/08; full list of members | |
| 05 Jun 2008 | AA | Full accounts made up to 31 December 2007 | |
| 27 Jul 2007 | 288c | Secretary's particulars changed | |
| 13 Jul 2007 | 363a | Return made up to 27/06/07; full list of members | |
| 13 Jul 2007 | 288c | Secretary's particulars changed | |
| 09 May 2007 | AA | Full accounts made up to 31 December 2006 | |
| 24 Oct 2006 | 395 | Particulars of mortgage/charge | |
| 14 Oct 2006 | 395 | Particulars of mortgage/charge | |
| 22 Aug 2006 | 287 | Registered office changed on 22/08/06 from: capital court 30 windsor street uxbridge UB8 1AB | |
| 13 Jul 2006 | 225 | Accounting reference date shortened from 30/06/07 to 31/12/06 |