GLENFIELD CONSULTANCY SERVICES LIMITED

Company Documents

DateDescription
16/04/1416 April 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/02/1415 February 2014 Annual return made up to 8 February 2014 with full list of shareholders

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06/12/136 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/02/1319 February 2013 Annual return made up to 8 February 2013 with full list of shareholders

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/02/1223 February 2012 Annual return made up to 8 February 2012 with full list of shareholders

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09/01/129 January 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11

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03/01/123 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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14/02/1114 February 2011 Annual return made up to 8 February 2011 with full list of shareholders

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13/02/1113 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENRY HENSHAW / 01/02/2011

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/02/1011 February 2010 Annual return made up to 8 February 2010 with full list of shareholders

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY HENSHAW / 02/10/2009

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04/01/104 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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09/03/099 March 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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09/03/099 March 2009 LOCATION OF REGISTER OF MEMBERS

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01/02/091 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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24/02/0824 February 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/02/0712 February 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS

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09/01/079 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/02/0620 February 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/12/0522 December 2005 REGISTERED OFFICE CHANGED ON 22/12/05 FROM: G OFFICE CHANGED 22/12/05 1 WELLINGTON CLOSE ELLESMERE PORT SOUTH WIRRAL CH65 4AD

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15/02/0515 February 2005 RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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14/02/0414 February 2004 RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS

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08/09/038 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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18/02/0318 February 2003 RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS

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18/11/0218 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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19/02/0219 February 2002 RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS

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07/12/017 December 2001 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02

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03/09/013 September 2001 DIRECTOR RESIGNED

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03/09/013 September 2001 NEW DIRECTOR APPOINTED

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08/08/018 August 2001 DIRECTOR RESIGNED

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08/08/018 August 2001 NEW DIRECTOR APPOINTED

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19/02/0119 February 2001 NEW SECRETARY APPOINTED

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19/02/0119 February 2001 NEW DIRECTOR APPOINTED

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19/02/0119 February 2001 DIRECTOR RESIGNED

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19/02/0119 February 2001 REGISTERED OFFICE CHANGED ON 19/02/01 FROM: G OFFICE CHANGED 19/02/01 THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR

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19/02/0119 February 2001 SECRETARY RESIGNED

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08/02/018 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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