GLENCHAMP LIMITED

Company Documents

DateDescription
23/02/1523 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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10/02/1510 February 2015 Annual return made up to 6 February 2015 with full list of shareholders

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25/09/1425 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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10/02/1410 February 2014 Annual return made up to 6 February 2014 with full list of shareholders

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15/10/1315 October 2013 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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13/09/1313 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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07/02/137 February 2013 Annual return made up to 6 February 2013 with full list of shareholders

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24/09/1224 September 2012 REGISTERED OFFICE CHANGED ON 24/09/2012 FROM
STEYNINGS HOUSE, SUMMERLOCK
APPROACH, SALISBURY
WILTSHIRE
SP2 7RJ

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10/02/1210 February 2012 Annual return made up to 6 February 2012 with full list of shareholders

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25/01/1225 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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16/02/1116 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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07/02/117 February 2011 Annual return made up to 6 February 2011 with full list of shareholders

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18/02/1018 February 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADL TWO LIMITED / 18/02/2010

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18/02/1018 February 2010 Annual return made up to 6 February 2010 with full list of shareholders

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18/02/1018 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDSEC LIMITED / 18/02/2010

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18/02/1018 February 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADL ONE LIMITED / 18/02/2010

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08/02/108 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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28/03/0928 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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06/02/096 February 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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25/09/0825 September 2008 DIRECTOR APPOINTED MARTYN ERIC RUSSELL

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15/05/0815 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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06/02/086 February 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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14/03/0714 March 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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03/02/073 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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20/03/0620 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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07/02/067 February 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 REGISTERED OFFICE CHANGED ON 07/02/06 FROM:
STEYNINGS HOUSE
FISHERTON STREET
SALISBURY
WILTSHIRE SP2 7RJ

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02/09/052 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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08/02/058 February 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS

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22/09/0422 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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30/01/0430 January 2004 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS

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13/01/0413 January 2004 REGISTERED OFFICE CHANGED ON 13/01/04 FROM:
CAMS HALL
CAMS HILL
FAREHAM
HAMPSHIRE PO16 8AB

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24/10/0324 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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10/09/0310 September 2003 NEW DIRECTOR APPOINTED

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10/09/0310 September 2003 DIRECTOR RESIGNED

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05/02/035 February 2003 RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS

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27/09/0227 September 2002 REGISTERED OFFICE CHANGED ON 27/09/02 FROM:
101 GRENVILLE COURT
BRITWELL ROAD BURNHAM
SLOUGH
SL1 8DF

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21/08/0221 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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05/02/025 February 2002 RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS

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24/01/0224 January 2002 DIRECTOR RESIGNED

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24/01/0224 January 2002 NEW DIRECTOR APPOINTED

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04/06/014 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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21/05/0121 May 2001 S366A DISP HOLDING AGM 14/05/01

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06/02/016 February 2001 RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS

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31/10/0031 October 2000 DIRECTOR RESIGNED

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31/10/0031 October 2000 DIRECTOR RESIGNED

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17/10/0017 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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17/10/0017 October 2000 NEW DIRECTOR APPOINTED

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10/02/0010 February 2000 RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS

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13/10/9913 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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21/02/9921 February 1999 RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS

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09/10/989 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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24/05/9824 May 1998 RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS

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19/02/9719 February 1997 ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97

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13/02/9713 February 1997 SECRETARY RESIGNED

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06/02/976 February 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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