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34 GLAZBURY ROAD LIMITED

Company number 04297561

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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)
13 Jul 2011 TM01 Termination of appointment of Russell Wilson as a director
12 Jul 2011 AP03 Appointment of Miss Elisha London as a secretary
12 Jul 2011 TM02 Termination of appointment of Russell Wilson as a secretary
12 Jul 2011 TM01 Termination of appointment of Russell Wilson as a director
12 Jul 2011 TM01 Termination of appointment of Mark Meylan as a director
17 Sep 2010 AA Accounts for a dormant company made up to 31 October 2009
05 Aug 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
02 Jun 2010 AR01 Annual return made up to 8 June 2009 with full list of shareholders
02 Dec 2009 AA Accounts for a dormant company made up to 31 October 2008
31 Dec 2008 363a Return made up to 08/06/08; no change of members
31 Dec 2008 288a Secretary appointed russell wilson
12 Nov 2008 AA Accounts for a dormant company made up to 31 October 2007
17 Sep 2007 288b Director resigned
31 Jul 2007 363s Return made up to 08/06/07; change of members
30 Jul 2007 288b Secretary resigned;director resigned
19 Jul 2007 287 Registered office changed on 19/07/07 from: avington lodge, avington, winchester, hants SO21 1DB
21 Jun 2007 288c Secretary's particulars changed;director's particulars changed
10 Jan 2007 AA Accounts for a dormant company made up to 31 October 2006
19 Oct 2006 288a New secretary appointed
17 Oct 2006 287 Registered office changed on 17/10/06 from: lower ground floor, 120 edith road, london, W14 9AP
11 Oct 2006 288b Director resigned
11 Oct 2006 288a New director appointed
29 Sep 2006 288a New director appointed
29 Sep 2006 288b Secretary resigned;director resigned
29 Sep 2006 AA Accounts for a dormant company made up to 31 October 2005