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GLAMORGAN PROPERTY SERVICES LIMITED

Company number 06504982

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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)
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Apr 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Slawomir Cyprian Zalewski on 15 February 2010
12 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Oct 2009 AA01 Previous accounting period extended from 28 February 2009 to 31 March 2009
25 Mar 2009 363a Return made up to 15/02/09; full list of members
24 Mar 2009 287 Registered office changed on 24/03/2009 from 20 church st merthyr tydfil mid glamorgan HR6 8RE
31 Jan 2009 287 Registered office changed on 31/01/2009 from white house, how caple hereford herefordshire HR1 4SR
21 Aug 2008 88(2) Ad 08/08/08\gbp si 198@1=198\gbp ic 2/200\
21 Aug 2008 123 Nc inc already adjusted 08/08/08
21 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
26 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
06 Mar 2008 288b Appointment terminated secretary sameday company services LIMITED
06 Mar 2008 288b Appointment terminated director wildman & battell LIMITED
06 Mar 2008 288a Director appointed slawomir cyprian zalewski
06 Mar 2008 288a Director appointed william geoffrey edwards
06 Mar 2008 288a Director and secretary appointed gareth john williams
15 Feb 2008 NEWINC Incorporation