Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GLEDHILL SPARE PARTS LIMITED

Company number 06092566

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Jan 2009 AA Accounts for a dormant company made up to 29 February 2008
22 Jan 2009 225 Accounting reference date shortened from 28/02/2009 to 30/09/2008
07 Mar 2008 288c Director's change of particulars / anne- hessey / 07/03/2008
07 Mar 2008 363a Return made up to 09/02/08; full list of members
14 Nov 2007 SA Statement of affairs
14 Nov 2007 88(2)R Ad 01/10/07--------- £ si 14998@1=14998 £ ic 2/15000
15 Oct 2007 123 Nc inc already adjusted 01/10/07
15 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2007 288a New director appointed
02 May 2007 288a New director appointed
02 May 2007 288a New secretary appointed;new director appointed
02 May 2007 288b Director resigned
02 May 2007 288a New director appointed
02 May 2007 288a New director appointed
02 May 2007 288a New director appointed
02 May 2007 288a New director appointed
02 May 2007 288b Secretary resigned
26 Apr 2007 CERTNM Company name changed hallco 1439 LIMITED\certificate issued on 26/04/07
24 Apr 2007 287 Registered office changed on 24/04/07 from: st james's court brown street manchester greater manchester M2 2JF
09 Feb 2007 NEWINC Incorporation