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GLAMBROOK SERVICES LIMITED

Company number 07210137

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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)
06 Jun 2014 TM01 Termination of appointment of Emb Management Solutions Ltd as a director
06 Jun 2014 TM01 Termination of appointment of Tanaporn Thompson as a director
06 Jun 2014 AD01 Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Consett County Durham DH8 6BP United Kingdom on 6 June 2014
30 May 2014 AP02 Appointment of Emb Management Solutions Ltd as a director
30 May 2014 AP01 Appointment of Miss Tanaporn Thompson as a director
30 May 2014 TM01 Termination of appointment of Mark Tennant as a director
30 May 2014 TM02 Termination of appointment of Chestnut Secretaries Ltd as a secretary
29 May 2014 AD01 Registered office address changed from Burnshiel House Delves Lane Consett County Durham DH8 7ER on 29 May 2014
12 May 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 2
07 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
22 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
19 Apr 2013 CH04 Secretary's details changed for Chestnut Secretaries Ltd on 1 October 2012
18 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
23 Oct 2012 AD01 Registered office address changed from 29 Werdhol Business Park Number One Industrial Estate Consett County Durham DH8 6TJ United Kingdom on 23 October 2012
08 Oct 2012 AD02 Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ
24 Aug 2012 CH01 Director's details changed for Mr Mark Vincent Tennant on 24 August 2012
17 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
28 Mar 2012 AD01 Registered office address changed from 2 Jubilee Terrace Fourstones Hexham Northumberland NE47 5DE England on 28 March 2012
31 Jan 2012 AD01 Registered office address changed from 40 Deneburn Terrace Consett County Durham DH8 8BB United Kingdom on 31 January 2012
31 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
04 Nov 2011 AD03 Register(s) moved to registered inspection location
04 Nov 2011 AD02 Register inspection address has been changed
31 Oct 2011 TM02 Termination of appointment of Eaglerising Ltd as a secretary
31 Oct 2011 AP04 Appointment of Chestnut Secretaries Ltd as a secretary
19 Apr 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders