- Company Overview for GLYDE LIMITED (06931699)
- Filing history for GLYDE LIMITED (06931699)
- People for GLYDE LIMITED (06931699)
- Registers for GLYDE LIMITED (06931699)
- More for GLYDE LIMITED (06931699)
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) |
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05 Feb 2014 | TM01 | Termination of appointment of Robert Monte as a director | |
05 Feb 2014 | TM01 | Termination of appointment of Michael Monaghan as a director | |
04 Feb 2014 | TM01 | Termination of appointment of Michael Allcock as a director | |
04 Feb 2014 | AP01 | Appointment of Paul Dawson as a director | |
03 Feb 2014 | AP01 | Appointment of Craig Hilton Rodgerson as a director | |
03 Feb 2014 | AP01 | Appointment of Mr Stefan John Maynard as a director | |
03 Feb 2014 | AP01 | Appointment of Michael Patrick Collier as a director | |
03 Feb 2014 | RESOLUTIONS |
Resolutions
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31 Jan 2014 | AD01 | Registered office address changed from 3 Stafford Cross Stafford Road Croydon Surrey CR0 4TU United Kingdom on 31 January 2014 | |
13 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
18 Jun 2013 | AR01 | Annual return made up to 11 June 2013 with full list of shareholders | |
18 Jun 2013 | CH01 | Director's details changed for Michael Declan Monaghan on 18 June 2013 | |
18 Jun 2013 | CH01 | Director's details changed for Robert Monte on 18 June 2013 | |
30 May 2013 | AP01 | Appointment of Robert Monte as a director | |
15 May 2013 | AP01 | Appointment of Michael Declan Monaghan as a director | |
25 Apr 2013 | TM01 | Termination of appointment of Sean O Riordan as a director | |
25 Apr 2013 | TM01 | Termination of appointment of Gavin Reddin as a director | |
19 Dec 2012 | AA01 | Current accounting period extended from 30 June 2012 to 31 December 2012 | |
03 Jul 2012 | TM01 | Termination of appointment of Simon Marsh as a director | |
29 Jun 2012 | AP01 | Appointment of Sean O Riordan as a director | |
25 Jun 2012 | AD01 | Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE on 25 June 2012 | |
20 Jun 2012 | AP01 | Appointment of Gavin Patrick Ross Reddin as a director | |
20 Jun 2012 | AP01 | Appointment of Michael Lewis Allcock as a director | |
14 Jun 2012 | AR01 | Annual return made up to 11 June 2012 with full list of shareholders | |
08 Jun 2012 | CH01 | Director's details changed for Simon Charles Caldwell Marsh on 2 April 2012 |