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GLASCOED BUSINESS PARK LIMITED

Company number 06986196

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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)
05 Sep 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 99.99	View PDF Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 99.99 - link opens in a new window - 7 pages (7 pages)
05 Sep 2014	AP01	Appointment of Mrs Lucy Frances Wasdell as a director on 11 August 2013	View PDF Appointment of Mrs Lucy Frances Wasdell as a director on 11 August 2013 - link opens in a new window - 2 pages (2 pages)
04 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
14 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 100	View PDF Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 100 - link opens in a new window - 6 pages (6 pages)
19 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided £1 be subdivided into 330000 ord shares of 1/3 pence each 26/06/2013	View PDF Resolutions RES13 ‐ Sub-divided £1 be subdivided into 330000 ord shares of 1/3 pence each 26/06/2013 - link opens in a new window - 6 pages (6 pages)
19 Jul 2013	SH02	Sub-division of shares on 26 June 2013	View PDF Sub-division of shares on 26 June 2013 - link opens in a new window - 5 pages (5 pages)
01 Jul 2013	AP01	Appointment of Mr Neil John Duncan Lamont as a director	View PDF Appointment of Mr Neil John Duncan Lamont as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	AP01	Appointment of Mr Mathew John Anwyl as a director	View PDF Appointment of Mr Mathew John Anwyl as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
20 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	View PDF Annual return made up to 10 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
30 Aug 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	View PDF Annual return made up to 10 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Aug 2011	CH01	Director's details changed for Mr Simon Chantler on 1 August 2011	View PDF Director's details changed for Mr Simon Chantler on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
27 Aug 2011	CH03	Secretary's details changed for Mrs Lucy Frances Wasdell on 1 August 2011	View PDF Secretary's details changed for Mrs Lucy Frances Wasdell on 1 August 2011 - link opens in a new window - 1 page (1 page)
16 Feb 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
01 Dec 2010	AA01	Previous accounting period shortened from 31 August 2010 to 30 June 2010	View PDF Previous accounting period shortened from 31 August 2010 to 30 June 2010 - link opens in a new window - 1 page (1 page)
06 Sep 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	View PDF Annual return made up to 10 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Sep 2010	TM01	Termination of appointment of Thomas Anwyl as a director	View PDF Termination of appointment of Thomas Anwyl as a director - link opens in a new window - 1 page (1 page)
01 Jul 2010	AP01	Appointment of Mr Thomas James Anwyl as a director	View PDF Appointment of Mr Thomas James Anwyl as a director - link opens in a new window - 2 pages (2 pages)
18 May 2010	SH01	Statement of capital following an allotment of shares on 29 April 2010 GBP 98	View PDF Statement of capital following an allotment of shares on 29 April 2010 GBP 98 - link opens in a new window - 4 pages (4 pages)
16 Sep 2009	288c	Director's change of particulars / simon chantler / 27/08/2009	View PDF Director's change of particulars / simon chantler / 27/08/2009 - link opens in a new window - 5 pages (5 pages)
16 Sep 2009	288c	Director's change of particulars / thomas anwyl / 27/08/2009	View PDF Director's change of particulars / thomas anwyl / 27/08/2009 - link opens in a new window - 2 pages (2 pages)
10 Aug 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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