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GLIDE HOLDINGS LIMITED

Company number 06226364

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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)
13 Oct 2009 AP03 Appointment of Mr Lee James Colliss as a secretary
13 Oct 2009 AP01 Appointment of Mr Lee James Colliss as a director
13 Oct 2009 TM02 Termination of appointment of Mark Burchfield as a secretary
21 May 2009 288a Secretary appointed mr mark burchfield
21 May 2009 288b Appointment terminated director andrew maynard
21 May 2009 288b Appointment terminated secretary andrew maynard
20 May 2009 363a Return made up to 25/04/09; full list of members
20 May 2009 288b Appointment terminated director gareth denley
16 Apr 2009 AA Group of companies' accounts made up to 30 September 2008
08 May 2008 363a Return made up to 25/04/08; full list of members
18 Mar 2008 AA Group of companies' accounts made up to 30 September 2007
29 Jan 2008 225 Accounting reference date shortened from 30/09/08 to 30/09/07
04 Jun 2007 288a New director appointed
04 Jun 2007 288a New director appointed
04 Jun 2007 122 S-div 10/05/07
04 Jun 2007 88(2)R Ad 11/05/07--------- £ si 135865051@.001= 135865 £ ic 1/135866
04 Jun 2007 123 Nc inc already adjusted 11/05/07
04 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 11/05/07
04 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2007 395 Particulars of mortgage/charge
22 May 2007 395 Particulars of mortgage/charge
22 May 2007 395 Particulars of mortgage/charge