GLENDALE MANAGED SERVICES LIMITED

Company number 06720528

Date	Type	Description	View / Download
01 Oct 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(20 pages)
01 Oct 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(51 pages)
01 Oct 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
25 Sep 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
03 Sep 2013	TM01	Termination of appointment of Nadine Ng as a director	(1 page)
16 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(9 pages)
19 Jun 2012	TM02	Termination of appointment of Carolyn Stockdale as a secretary	(1 page)
11 Apr 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
31 Jan 2012	AP01	Appointment of Andrew Charles Corcoran as a director	(3 pages)
31 Jan 2012	AP01	Appointment of Mr Andrew Guest Holt as a director	(3 pages)
19 Oct 2011	CH03	Secretary's details changed for Miss Carolyn Smith on 12 May 2010	(1 page)
14 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(8 pages)
18 Aug 2011	CH01	Director's details changed for Michael Harvey Brunskill on 22 July 2011	(2 pages)
17 Aug 2011	TM01	Termination of appointment of Gary Warren as a director	(1 page)
10 Aug 2011	MISC	Section 519	(2 pages)
29 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
27 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
08 Jul 2011	TM02	Termination of appointment of Heather Rosling as a secretary	(1 page)
24 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Apr 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
11 Feb 2011	SH01	Statement of capital following an allotment of shares on 20 December 2010 GBP 3	(4 pages)
02 Feb 2011	AP01	Appointment of Susan Gillian Mcgrath as a director	(3 pages)
18 Oct 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(7 pages)
14 Oct 2010	AP03	Appointment of Heather Anne Rosling as a secretary	(3 pages)
12 Jul 2010	CH03	Secretary's details changed for Miss Carolyn Smith on 9 July 2010	(1 page)