GLENHOW LIMITED

Company number 06811542

Date	Type	Description	View / Download
25 Mar 2010	TM01	Termination of appointment of Carole Rabaiotti as a director	(1 page)
18 Mar 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	(6 pages)
13 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
09 Feb 2010	AD01	Registered office address changed from 7 Wind Street Swansea SA1 1DP United Kingdom on 9 February 2010	(1 page)
30 Jan 2010	CH01	Director's details changed for Mrs Carole Ann Rabaiotti on 30 January 2010	(2 pages)
30 Jan 2010	AD01	Registered office address changed from 10 St. Augustines Crescent Penarth South Glamorgan CF64 1BG United Kingdom on 30 January 2010	(1 page)
17 Jan 2010	TM01	Termination of appointment of Stephen George as a director	(1 page)
28 Dec 2009	CH01	Director's details changed for Mr Stephen Peter Howlett on 27 December 2009	(2 pages)
28 Dec 2009	SH01	Statement of capital following an allotment of shares on 15 December 2009 GBP 100	(2 pages)
24 Dec 2009	AP01	Appointment of Mr Stephen Peter Howlett as a director	(2 pages)
10 Dec 2009	AP01	Appointment of Mrs Carole Ann Rabaiotti as a director	(2 pages)
10 Dec 2009	TM02	Termination of appointment of Michelle Hawkins as a secretary	(1 page)
05 Nov 2009	TM01	Termination of appointment of Carole Rabaiotti as a director	(1 page)
04 Nov 2009	CH03	Secretary's details changed for Mrs Michelle Hawkins on 1 November 2009	(1 page)
28 Oct 2009	TM02	Termination of appointment of Peter Underhill as a secretary	(1 page)
27 Oct 2009	AP01	Appointment of Mr Peter David Underhill as a director	(2 pages)
14 Oct 2009	AP01	Appointment of Mr Stephen Mark Davies as a director	(2 pages)
16 Sep 2009	288a	Secretary appointed mr peter david underhill	(1 page)
16 Sep 2009	287	Registered office changed on 16/09/2009 from po box 206 the esplanade penarth CF64 9DR	(1 page)
09 Jun 2009	288a	Director appointed mr stephen john george	(2 pages)
16 May 2009	CERTNM	Company name changed eat@ group LIMITED\certificate issued on 18/05/09	(2 pages)
15 May 2009	288b	Appointment terminated secretary kate rabaiotti	(1 page)
23 Feb 2009	288a	Secretary appointed miss kate patricia rabaiotti	(1 page)
23 Feb 2009	288a	Secretary appointed mrs michelle hawkins	(1 page)
23 Feb 2009	225	Accounting reference date extended from 28/02/2010 to 31/03/2010	(1 page)

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