GLENART LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/1631 March 2016 | DIRECTOR APPOINTED MR JAMES ANDREW MCDANIEL |
| 31/03/1631 March 2016 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, SECRETARY PATRICK CONLAN |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CONLAN |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COSGRAVE |
| 31/03/1631 March 2016 | SECRETARY APPOINTED JAMES ANDREW MCDANIEL |
| 13/11/1513 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/10/1515 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/10/1422 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/03/1417 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038590370008 |
| 30/12/1330 December 2013 | ARTICLES OF ASSOCIATION |
| 30/12/1330 December 2013 | DEBENTURE FACILITIES AGREEMENT ETC 22/08/2013 |
| 18/11/1318 November 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 14/11/1314 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 03/09/133 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038590370007 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/11/1220 November 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 03/09/123 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 15/12/1115 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 10/11/1110 November 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 07/10/117 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN CONLAN / 05/11/2010 |
| 09/11/109 November 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY COSGRAVE / 05/11/2010 |
| 09/11/109 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK JOHN CONLAN / 05/11/2010 |
| 09/11/109 November 2010 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM C/O PORTER GARLAND PARK STREET BAGSHOT SURREY GU19 5PG |
| 31/08/1031 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN CONLAN / 14/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY COSGRAVE / 14/10/2009 |
| 15/10/0915 October 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 14/10/0914 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 30/10/0830 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COSGRAVE / 13/10/2008 |
| 05/12/075 December 2007 | SECRETARY RESIGNED |
| 26/11/0726 November 2007 | NEW SECRETARY APPOINTED |
| 03/11/073 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 30/10/0730 October 2007 | SECRETARY RESIGNED |
| 30/10/0730 October 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/10/0711 October 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/07/0711 July 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/07/0711 July 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 10/11/0610 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 07/11/067 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/11/067 November 2006 | NEW SECRETARY APPOINTED |
| 02/11/062 November 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 04/10/054 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/054 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/054 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/054 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/057 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/043 November 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 04/11/034 November 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 22/11/0222 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 01/11/021 November 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/11/014 November 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 01/11/001 November 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9925 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/9922 November 1999 | REGISTERED OFFICE CHANGED ON 22/11/99 FROM: G OFFICE CHANGED 22/11/99 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 21/11/9921 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/11/9921 November 1999 | NEW DIRECTOR APPOINTED |
| 19/11/9919 November 1999 | COMPANY NAME CHANGED GRAPHDIRECT LIMITED CERTIFICATE ISSUED ON 22/11/99 |
| 17/11/9917 November 1999 | SECRETARY RESIGNED |
| 17/11/9917 November 1999 | DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/03/00 |
| 14/10/9914 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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