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GLONAV UK LIMITED

Company number 05881298

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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)
12 Aug 2009 363a Return made up to 19/07/09; full list of members
04 Apr 2009 287 Registered office changed on 04/04/2009 from 1ST floor offices march house london road daventry northamptonshire NN11 4NR
27 Dec 2008 288a Director and secretary appointed mark ayrton
18 Dec 2008 288b Appointment terminated secretary michael gallagher
18 Dec 2008 288b Appointment terminated director michael gallagher
23 Oct 2008 AA Full accounts made up to 31 December 2007
18 Aug 2008 363a Return made up to 19/07/08; full list of members
14 Aug 2008 288a Director appointed barry albert dennington
06 Aug 2008 288b Appointment terminated director gary munro
26 Mar 2008 288b Appointment terminated secretary maple secretaries LIMITED
17 Mar 2008 288b Appointment terminated director john bourke
17 Mar 2008 288a Director appointed gary philip manczyk munro
17 Mar 2008 288a Director appointed casper marcel hulleman
17 Mar 2008 288a Director and secretary appointed michael john joseph gallagher
29 Jan 2008 AA Full accounts made up to 31 December 2006
22 Jan 2008 225 Accounting reference date shortened from 31/07/07 to 31/12/06
04 Sep 2007 363s Return made up to 19/07/07; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jul 2006 NEWINC Incorporation