GLENFERN TRADING LIMITED

Company number 06312950

Date	Type	Description	View / Download
20 Jan 2015	TM02	Termination of appointment of Sheila Chidgey as a secretary on 5 January 2015	(1 page)
15 Aug 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 1,300,000	(4 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 31 October 2013	(4 pages)
21 Mar 2014	AD01	Registered office address changed from 4 Monmouth Close Chard Somerset TA20 1HQ England on 21 March 2014	(1 page)
13 Aug 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 1,300,000	(4 pages)
13 Aug 2013	AD02	Register inspection address has been changed from Devon Trade Centre Shute Garage Axminster Devon EX13 7PZ	(1 page)
29 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
04 Jul 2013	CERTNM	Company name changed candlemine shute LIMITED\certificate issued on 04/07/13 RES15 ‐ Change company name resolution on 2013-07-02 NM01 ‐ Change of name by resolution	(3 pages)
04 Jul 2013	AP01	Appointment of Ms Sheila Jane Chidgey as a director	(2 pages)
04 Jul 2013	TM01	Termination of appointment of Joanne Thomas as a director	(1 page)
04 Jul 2013	AD01	Registered office address changed from Calyx House South Road Taunton Somerset TA1 3DU on 4 July 2013	(1 page)
07 Sep 2012	TM01	Termination of appointment of Phillip Lloyd as a director	(1 page)
07 Aug 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(5 pages)
02 Aug 2012	AA	Total exemption small company accounts made up to 31 October 2011	(7 pages)
25 Nov 2011	TM02	Termination of appointment of Mark Hiscox as a secretary	(2 pages)
25 Nov 2011	AP03	Appointment of Sheila Chidgey as a secretary	(3 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
29 Jul 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(5 pages)
29 Jul 2011	TM02	Termination of appointment of Joanne Thomas as a secretary	(1 page)
17 May 2011	AP01	Appointment of Phillip Lloyd as a director	(3 pages)
17 May 2011	AD01	Registered office address changed from Oake House Silver Street West Buckland Wellington Somerset TA21 9LR on 17 May 2011	(2 pages)
17 May 2011	TM01	Termination of appointment of Alexander Ward as a director	(2 pages)
04 Mar 2011	TM02	Termination of appointment of a secretary	(2 pages)
04 Mar 2011	AP03	Appointment of Mark Hiscox as a secretary	(3 pages)
04 Mar 2011	AP01	Appointment of Joanne Elisabeth Thomas as a director	(3 pages)