GLEDHILL SPARE PARTS LIMITED

Company number 06092566

Date	Type	Description	View / Download
15 Feb 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	(9 pages)
27 Oct 2011	AP01	Appointment of Mrs Carol Wardle as a director	(2 pages)
27 Oct 2011	AP01	Appointment of Mr John Reynolds as a director	(2 pages)
27 Oct 2011	AP01	Appointment of Ms Lynne Porter as a director	(2 pages)
07 Oct 2011	TM01	Termination of appointment of Mark Foster as a director	(1 page)
21 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(7 pages)
07 Mar 2011	CC04	Statement of company's objects	(2 pages)
07 Mar 2011	SH08	Change of share class name or designation	(2 pages)
07 Mar 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
10 Feb 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	(7 pages)
25 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(7 pages)
16 Feb 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders	(10 pages)
16 Feb 2010	CH01	Director's details changed for Mr Mark Andrew Foster on 15 February 2010	(2 pages)
16 Feb 2010	CH01	Director's details changed for Mrs Anne-Marie Hessey on 15 February 2010	(2 pages)
16 Feb 2010	CH01	Director's details changed for Mr Houghton Ainsworth Gledhill on 15 February 2010	(2 pages)
16 Feb 2010	CH03	Secretary's details changed for Mrs Patricia Louise Holland on 15 February 2010	(1 page)
16 Feb 2010	CH01	Director's details changed for Mr Paul Eric Gledhill on 15 February 2010	(2 pages)
16 Feb 2010	CH01	Director's details changed for Patricia Louise Holland on 15 February 2010	(2 pages)
16 Feb 2010	CH01	Director's details changed for Ian Christopher Gledhill on 15 February 2010	(2 pages)
16 Feb 2010	CH01	Director's details changed for Christopher Houghton Gledhill on 15 February 2010	(2 pages)
16 Feb 2010	CH01	Director's details changed for Mr Keith Ainsworth Gledhill on 15 February 2010	(2 pages)
03 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
12 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
12 May 2009	288a	Director appointed mr mark andrew foster	(1 page)
24 Feb 2009	363a	Return made up to 09/02/09; full list of members	(8 pages)