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GLENTAKE LIMITED

Company number 02321945

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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)
19 Jun 2008 288b Appointment terminated director andrew mcdonald
23 Jan 2008 363s Return made up to 07/11/07; full list of members
01 Dec 2007 AA Full accounts made up to 28 January 2007
21 Nov 2006 363s Return made up to 07/11/06; full list of members
03 Oct 2006 AA Full accounts made up to 29 January 2006
13 Sep 2006 288a New director appointed
13 Sep 2006 288b Director resigned
21 Dec 2005 363s Return made up to 07/11/05; full list of members
07 Dec 2005 AA Full accounts made up to 31 January 2005
11 Feb 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Feb 2005 155(6)a Declaration of assistance for shares acquisition
09 Feb 2005 287 Registered office changed on 09/02/05 from: buckle barton sanderson house, station road, horsforth, leeds west yorkshire LS18 5NT
09 Feb 2005 288b Secretary resigned;director resigned
09 Feb 2005 288b Director resigned
09 Feb 2005 288a New secretary appointed;new director appointed
09 Feb 2005 288a New director appointed
03 Feb 2005 403a Declaration of satisfaction of mortgage/charge
01 Feb 2005 AUD Auditor's resignation
11 Jan 2005 403a Declaration of satisfaction of mortgage/charge
12 Nov 2004 363s Return made up to 07/11/04; full list of members
12 May 2004 AA Full accounts made up to 31 January 2004
24 Nov 2003 363s Return made up to 07/11/03; full list of members
17 Mar 2003 AA Full accounts made up to 31 January 2003
05 Feb 2003 363s Return made up to 07/11/02; full list of members
30 Apr 2002 AA Full accounts made up to 31 January 2002