THE GLEANER COMPANY (U.K.) LIMITED
Company number 05447552
- Company Overview for THE GLEANER COMPANY (U.K.) LIMITED (05447552)
- Filing history for THE GLEANER COMPANY (U.K.) LIMITED (05447552)
- People for THE GLEANER COMPANY (U.K.) LIMITED (05447552)
- More for THE GLEANER COMPANY (U.K.) LIMITED (05447552)
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) |
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09 Jul 2015 | CH01 | Director's details changed for Bridgette Michelle Clarke on 9 July 2015 | |
20 May 2015 | AR01 |
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
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12 May 2015 | AP01 | Appointment of Bridgette Michelle Clarke as a director on 11 May 2015 | |
12 May 2015 | TM01 | Termination of appointment of George Owen Ruddock as a director on 11 May 2015 | |
12 Jan 2015 | AA01 | Current accounting period extended from 30 November 2015 to 31 December 2015 | |
12 Jan 2015 | AA | Accounts for a dormant company made up to 30 November 2014 | |
12 Jan 2015 | AD01 | Registered office address changed from 1St Floor East Moorfoot House 221 Marsh Wall London E14 9FJ to Unit 236, Elephant and Castle Shopping Centre New Kent Road London SE1 6TE on 12 January 2015 | |
12 Jan 2015 | AA01 | Previous accounting period shortened from 31 May 2015 to 30 November 2014 | |
30 Oct 2014 | AP01 | Appointment of Oliver Frederick Clarke as a director on 28 October 2014 | |
30 Oct 2014 | AP01 | Appointment of Christopher Neil Barnes as a director on 28 October 2014 | |
30 Oct 2014 | TM01 | Termination of appointment of John Owen Hayton Hudson as a director on 28 October 2014 | |
18 Jun 2014 | AR01 |
Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
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10 Jun 2014 | AA | Accounts for a dormant company made up to 31 May 2014 | |
12 Aug 2013 | AA | Accounts for a dormant company made up to 31 May 2013 | |
17 Jun 2013 | AR01 | Annual return made up to 10 May 2013 with full list of shareholders | |
07 Jan 2013 | AA | Accounts for a dormant company made up to 31 May 2012 | |
11 May 2012 | AR01 | Annual return made up to 10 May 2012 with full list of shareholders | |
27 Feb 2012 | AA | Accounts for a dormant company made up to 31 May 2011 | |
20 Jan 2012 | AD01 | Registered office address changed from 6Th Floor Northern & Shell Tower 4 Selsdon Way London E14 9GL on 20 January 2012 | |
10 May 2011 | AR01 | Annual return made up to 10 May 2011 with full list of shareholders | |
14 Apr 2011 | AA | Accounts for a dormant company made up to 31 May 2010 | |
16 Jun 2010 | AR01 | Annual return made up to 10 May 2010 with full list of shareholders | |
16 Jun 2010 | CH01 | Director's details changed for John Owen Hayton Hudson on 10 May 2010 | |
16 Jun 2010 | CH01 | Director's details changed for George Owen Ruddock on 10 May 2010 | |
08 Jun 2009 | AA | Accounts for a dormant company made up to 31 May 2009 |