GLENHAVEN LIMITED

Company number 06370884

Date	Type	Description	View / Download
18 Feb 2021	TM01	Termination of appointment of James Anthony Mccarthy as a director on 9 February 2021	(1 page)
26 Jan 2011	TM01	Termination of appointment of Rafigheh Perseh as a director	(2 pages)
08 Feb 2009	405(1)	Notice of appointment of receiver or manager	(1 page)
24 Nov 2008	363a	Return made up to 13/09/08; full list of members	(4 pages)
01 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
01 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
20 Mar 2008	288a	Secretary appointed mr james mccarthy	(1 page)
19 Mar 2008	288b	Appointment terminated secretary meyrick cliffs services LTD	(1 page)
12 Mar 2008	88(2)	Ad 10/03/08-10/03/08\gbp si 100@1=100\gbp ic 2/102\	(2 pages)
11 Mar 2008	288a	Director appointed mr james anthony mccarthy	(1 page)
10 Mar 2008	288a	Secretary appointed meyrick cliffs services LTD	(1 page)
10 Mar 2008	288a	Director appointed ms rafigheh perseh	(1 page)
10 Oct 2007	287	Registered office changed on 10/10/07 from: 25 hill road, theydon bois epping essex CM16 7LX	(1 page)
10 Oct 2007	288b	Director resigned	(1 page)
10 Oct 2007	288b	Secretary resigned	(1 page)
13 Sep 2007	NEWINC	Incorporation	(13 pages)