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GLENTWORTH PORTISHEAD LIMITED

Company number 06406106

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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)
29 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
20 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
20 Nov 2012 CH01 Director's details changed for David Andrew Nicholas Brown on 22 October 2012
18 Oct 2012 AA Total exemption small company accounts made up to 28 February 2012
02 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
11 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
29 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
26 Nov 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
26 Nov 2010 AP01 Appointment of a director
26 Nov 2010 CH01 Director's details changed for Paul Mott on 22 October 2010
12 Nov 2010 SH01 Statement of capital following an allotment of shares on 18 July 2010
  • GBP 139
05 Nov 2010 AP01 Appointment of Thomas Benedict Owen Davis as a director
30 Nov 2009 AA01 Current accounting period extended from 31 October 2009 to 28 February 2010
18 Nov 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Paul Mott on 26 October 2009
17 Nov 2009 CH01 Director's details changed for Nicholas John Watson on 26 October 2009
17 Nov 2009 CH01 Director's details changed for David Andrew Nicholas Brown on 26 October 2009
17 Nov 2009 CH01 Director's details changed for Gary Clifford Cox on 26 October 2009
17 Nov 2009 CH01 Director's details changed for Mark Robert Baggelaar on 26 October 2009
27 May 2009 123 Nc inc already adjusted 12/12/08
27 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Mar 2009 88(2) Ad 12/12/08-12/12/08\gbp si 22@1=22\gbp ic 85/107\
16 Mar 2009 288b Appointment terminated director glentworth insurance services LIMITED
19 Dec 2008 363a Return made up to 22/10/08; full list of members
05 Dec 2008 287 Registered office changed on 05/12/2008 from n & p house derrys cross plymouth PL1 2SG