- Company Overview for GLENROYD HOUSE LIMITED (04326288)
- Filing history for GLENROYD HOUSE LIMITED (04326288)
- People for GLENROYD HOUSE LIMITED (04326288)
- Charges for GLENROYD HOUSE LIMITED (04326288)
- More for GLENROYD HOUSE LIMITED (04326288)
| 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 May 2010 | AA | Full accounts made up to 30 September 2009 | |
| 26 Nov 2009 | AR01 | Annual return made up to 21 November 2009 with full list of shareholders | |
| 23 Nov 2009 | CH01 | Director's details changed for Mr Farouq Rashid Sheikh on 23 November 2009 | |
| 23 Nov 2009 | CH01 | Director's details changed for Mr Stewart George Wallace on 23 November 2009 | |
| 23 Nov 2009 | CH01 | Director's details changed for Mr David Richard Pugh on 23 November 2009 | |
| 01 Aug 2009 | AA | Full accounts made up to 30 September 2008 | |
| 10 Feb 2009 | 288c | Director's change of particulars / stewart wallace / 01/02/2009 | |
| 31 Jan 2009 | 288b | Appointment terminated director and secretary david spink | |
| 27 Nov 2008 | 363a | Return made up to 21/11/08; full list of members | |
| 04 Nov 2008 | 288a | Director appointed david richard pugh | |
| 31 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 15 May 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 14 May 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 07 May 2008 | 287 | Registered office changed on 07/05/2008 from 1ST floor badgemore park golf club badgemore henley on thames oxfordshire RG9 4NR | |
| 07 May 2008 | 225 | Accounting reference date shortened from 31/12/2008 to 30/09/2008 | |
| 01 May 2008 | 288b | Appointment terminated director amjid faqir | |
| 01 May 2008 | 288b | Appointment terminated secretary jawad sheikh | |
| 01 May 2008 | 288a | Director and secretary appointed david spink | |
| 01 May 2008 | 288a | Director appointed stewart wallace | |
| 01 May 2008 | 288a | Director appointed farouq rashid sheikh | |
| 01 May 2008 | RESOLUTIONS |
Resolutions
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| 30 Apr 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
| 06 Feb 2008 | 363s | Return made up to 21/11/07; no change of members | |
| 23 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
| 07 Dec 2006 | 363s | Return made up to 21/11/06; full list of members |