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GLISTEN FINANCE LIMITED

Company number 06358903

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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)
08 Apr 2011	CAP-SS	Solvency statement dated 04/03/11	View PDF Solvency statement dated 04/03/11 - link opens in a new window - 1 page (1 page)
08 Apr 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
17 Sep 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders	View PDF Annual return made up to 3 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jun 2010	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	View PDF Current accounting period extended from 30 June 2010 to 31 December 2010 - link opens in a new window - 1 page (1 page)
21 Jan 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 12 pages (12 pages)
15 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Transaction documents 26/11/2009	View PDF Resolutions RES13 ‐ Transaction documents 26/11/2009 - link opens in a new window - 3 pages (3 pages)
03 Sep 2009	363a	Return made up to 03/09/09; full list of members	View PDF Return made up to 03/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
22 Oct 2008	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 12 pages (12 pages)
20 Sep 2008	363a	Return made up to 03/09/08; full list of members	View PDF Return made up to 03/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
17 Sep 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
17 Sep 2008	288c	Director and secretary's change of particulars / robert davies / 20/08/2008	View PDF Director and secretary's change of particulars / robert davies / 20/08/2008 - link opens in a new window - 1 page (1 page)
02 Jul 2008	225	Accounting reference date shortened from 30/09/2008 to 30/06/2008	View PDF Accounting reference date shortened from 30/09/2008 to 30/06/2008 - link opens in a new window - 1 page (1 page)
15 Sep 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
15 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
12 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
03 Sep 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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