GLAMORGAN RETAIL LIMITED

Company number 06714996

Date	Type	Description	View / Download
30 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	(4 pages)
08 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
30 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(7 pages)
25 Apr 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 October 2011	(16 pages)
12 Apr 2012	SH01	Statement of capital following an allotment of shares on 31 August 2011 GBP 100	(4 pages)
23 Nov 2011	AR01	Annual return made up to 3 October 2011 with full list of shareholders ANNOTATION A second filed AR01 document was registered on 25/04/2011	(5 pages)
23 Nov 2011	CH01	Director's details changed for Jeremy Davies on 3 September 2011	(2 pages)
22 Nov 2011	AD01	Registered office address changed from , C/O Ascendis, 2Nd Floor 683-693, Wimlslow Road Didsbury, Manchester, M20 6RE, United Kingdom on 22 November 2011	(1 page)
29 Sep 2011	AA01	Previous accounting period shortened from 1 September 2011 to 31 August 2011	(1 page)
29 Sep 2011	AA	Accounts for a dormant company made up to 1 September 2010	(5 pages)
31 Aug 2011	AD01	Registered office address changed from , C/O C/O Ascendis, Second Floor 683-693 Wilmslow Road, Didsbury, Manchester, M20 6RE, United Kingdom on 31 August 2011	(1 page)
29 Jul 2011	AA01	Previous accounting period shortened from 31 October 2010 to 1 September 2010	(1 page)
18 Jul 2011	AD01	Registered office address changed from , 142 Commericial Street, Maesteg, CF34 9DW on 18 July 2011	(1 page)
18 Jul 2011	AA01	Current accounting period shortened from 31 October 2011 to 31 August 2011	(1 page)
11 Feb 2011	CERTNM	Company name changed glamorgan house LIMITED\certificate issued on 11/02/11 RES15 ‐ Change company name resolution on 2011-02-11 NM01 ‐ Change of name by resolution	(3 pages)
28 Oct 2010	AR01	Annual return made up to 3 October 2010 with full list of shareholders	(4 pages)
28 Oct 2010	CH03	Secretary's details changed for Jeremy Davies on 3 October 2010	(2 pages)
01 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
16 Jul 2010	TM01	Termination of appointment of Stephen Evans as a director	(1 page)
14 Jun 2010	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
21 Dec 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders	(5 pages)
21 Dec 2009	CH01	Director's details changed for Jeremy Davies on 1 December 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Stephen Donald Jack Evans on 1 December 2009	(2 pages)
28 Oct 2008	288a	Director appointed stephen donald jack evans	(2 pages)
28 Oct 2008	288a	Director and secretary appointed jeremy davies	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next