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GLE GROWTH CAPITAL LIMITED

Company number 06475375

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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)
07 Dec 2009 CH01 Director's details changed for Anthony Richard Clarke on 1 October 2009
17 Nov 2009 AA Full accounts made up to 31 March 2009
20 Apr 2009 287 Registered office changed on 20/04/2009 from greater london enterprise limted new city court 20 st thomas street london SE1 9RS
16 Apr 2009 288a Secretary appointed james ernest peter gervasio
16 Apr 2009 288b Appointment terminated secretary michael woodall
11 Feb 2009 363a Return made up to 16/01/09; full list of members
02 Feb 2008 288a New director appointed
02 Feb 2008 288a New secretary appointed
02 Feb 2008 288a New director appointed
02 Feb 2008 288a New director appointed
02 Feb 2008 225 Accounting reference date extended from 31/01/09 to 31/03/09
02 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jan 2008 288b Secretary resigned
18 Jan 2008 288b Director resigned
16 Jan 2008 NEWINC Incorporation