GLENHALLEN LIMITED

Company number 04320943

Date	Type	Description	View / Download
20 Nov 2009	TM01	Termination of appointment of Umberto Lazzaretti as a director	(1 page)
09 Sep 2009	AA	Total exemption full accounts made up to 30 November 2008	(10 pages)
25 Jun 2009	288c	Director's change of particulars / umberto lazzaretti / 13/11/2008	(1 page)
13 Mar 2009	AA	Total exemption small company accounts made up to 30 November 2007	(4 pages)
10 Dec 2008	287	Registered office changed on 10/12/2008 from 6TH floor 32 ludgate hill london EC4M 7DR	(1 page)
13 Nov 2008	288b	Appointment terminated secretary cms management services LIMITED	(1 page)
12 Nov 2008	363a	Return made up to 12/11/08; full list of members	(4 pages)
08 Jan 2008	363a	Return made up to 13/11/07; full list of members	(2 pages)
08 Jan 2008	288c	Director's particulars changed	(1 page)
28 Sep 2007	AA	Total exemption small company accounts made up to 30 November 2006	(3 pages)
08 May 2007	288c	Secretary's particulars changed	(1 page)
29 Dec 2006	363a	Return made up to 13/11/06; full list of members	(2 pages)
04 Nov 2006	AA	Total exemption small company accounts made up to 30 November 2005	(4 pages)
12 Jun 2006	244	Delivery ext'd 3 mth 30/11/05	(1 page)
15 Nov 2005	363a	Return made up to 13/11/05; full list of members	(2 pages)
17 Oct 2005	288b	Director resigned	(1 page)
03 Oct 2005	AA	Total exemption small company accounts made up to 30 November 2004	(4 pages)
26 Jul 2005	244	Delivery ext'd 3 mth 30/11/04	(1 page)
08 Jun 2005	287	Registered office changed on 08/06/05 from: 1 knightrider court london ECV4 5JU	(1 page)
01 Feb 2005	AA	Total exemption small company accounts made up to 30 November 2003	(7 pages)
13 Dec 2004	363s	Return made up to 12/11/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
09 Jul 2004	244	Delivery ext'd 3 mth 30/11/03	(1 page)
16 Dec 2003	AA	Total exemption small company accounts made up to 30 November 2002	(6 pages)
03 Dec 2003	363s	Return made up to 12/11/03; full list of members	(7 pages)
25 Mar 2003	244	Delivery ext'd 3 mth 30/11/02	(1 page)