GLYNCASTLE MINING LIMITED

Company number 05346654

Date	Type	Description	View / Download
24 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(12 pages)
07 Apr 2010	AA	Full accounts made up to 30 June 2009	(11 pages)
04 Mar 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders ANNOTATION A Replacement AR01 was registered on 29/06/2011	(19 pages)
30 Dec 2009	CH01	Director's details changed for John Griffiths Anthony on 14 September 2009	(1 page)
09 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
30 Jul 2009	288b	Appointment terminated director keith leighfield	(1 page)
24 Jul 2009	288b	Appointment terminated director gerwyn williams	(1 page)
24 Jul 2009	288a	Director appointed jeremy bewick dowler	(2 pages)
15 Jul 2009	287	Registered office changed on 15/07/2009 from unit c, kenfig industrial estate margam port talbot west glamorgan SA13 2PE	(1 page)
15 Jul 2009	288b	Appointment terminated secretary shelagh williams	(1 page)
15 Jul 2009	288a	Secretary appointed john anthony	(2 pages)
15 Jul 2009	288a	Director appointed simon richard grant rennick	(2 pages)
15 Jul 2009	288a	Director appointed roy aubrey pitchford	(2 pages)
25 Jun 2009	AA	Group of companies' accounts made up to 30 June 2008	(22 pages)
27 Feb 2009	288c	Director's change of particulars / michael arthur / 20/02/2009	(1 page)
26 Feb 2009	363a	Return made up to 28/01/09; no change of members	(5 pages)
17 Sep 2008	288b	Appointment terminated director michael sharpe	(1 page)
17 Sep 2008	288b	Appointment terminated director richard rigg	(1 page)
21 Jul 2008	288a	Director appointed keith george leighfield	(2 pages)
08 Jul 2008	288a	Director appointed michael arthur	(2 pages)
01 May 2008	AA	Group of companies' accounts made up to 30 June 2007	(20 pages)
03 Mar 2008	363s	Return made up to 28/01/08; no change of members 363(287) ‐ Registered office changed on 03/03/08	(8 pages)
04 Oct 2007	AA	Group of companies' accounts made up to 30 June 2006	(22 pages)
29 Jun 2007	225	Accounting reference date shortened from 31/01/07 to 30/06/06	(1 page)
03 Mar 2007	363s	Return made up to 28/01/07; full list of members	(8 pages)