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GLYNE HALL FREEHOLD LIMITED

Company number 05688177

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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)
10 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Jan 2014 TM02 Termination of appointment of Peter Butterworth as a secretary
31 Jan 2014 TM01 Termination of appointment of Peter Butterworth as a director
27 Jan 2014 AP03 Appointment of Mr Graeme Stuart John as a secretary
27 Jan 2014 AD01 Registered office address changed from 21 Mill Close, Bookham Leatherhead Surrey KT23 3JX on 27 January 2014
02 Oct 2013 SH01 Statement of capital following an allotment of shares on 24 September 2013
  • GBP 25
26 Sep 2013 TM01 Termination of appointment of David Webster as a director
19 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Jan 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
16 Jan 2013 AP01 Appointment of Mr George David Noyce as a director
22 Aug 2012 SH01 Statement of capital following an allotment of shares on 11 May 2012
  • GBP 24
15 Mar 2012 SH01 Statement of capital following an allotment of shares on 13 March 2012
  • GBP 23
24 Feb 2012 AP01 Appointment of Mr David James Webster as a director
21 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
17 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
22 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Jan 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Peter Butterworth on 26 January 2010
26 Jan 2010 CH01 Director's details changed for John Wallace Cartwright on 26 January 2010
26 Jan 2010 CH01 Director's details changed for Miss Julie Britton on 26 January 2010
23 Sep 2009 288c Director's change of particulars / julie britton / 23/09/2009
06 Apr 2009 288a Director appointed miss julie britton
10 Mar 2009 AA Total exemption full accounts made up to 31 December 2008