GLENHOW LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/1323 April 2013 | FIRST GAZETTE |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DEBBIE ATTEWELL |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, SECRETARY DEBBIE ATTEWELL |
| 07/07/127 July 2012 | DISS40 (DISS40(SOAD)) |
| 04/07/124 July 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 22/06/1222 June 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWLETT |
| 05/06/125 June 2012 | FIRST GAZETTE |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED MRS DEBBIE ATTEWELL |
| 17/10/1117 October 2011 | SECRETARY APPOINTED MRS DEBBIE ATTEWELL |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED MR ROBERT LOREY |
| 23/03/1123 March 2011 | COMPANY NAME CHANGED RABAIOTTI BROTHERS (SWANSEA) LIMITED CERTIFICATE ISSUED ON 23/03/11 |
| 23/03/1123 March 2011 | CHANGE OF NAME 07/03/2011 |
| 23/03/1123 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/03/112 March 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES |
| 05/11/105 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RABAIOTTI |
| 03/08/103 August 2010 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM 10 ST. AUGUSTINES CRESCENT PENARTH SOUTH GLAMORGAN CF64 1BG WALES |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER UNDERHILL |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROLE RABAIOTTI |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED MR ROBERT EDMUND RABAIOTTI |
| 18/03/1018 March 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 13/02/1013 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/02/109 February 2010 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM 7 WIND STREET SWANSEA SA1 1DP UNITED KINGDOM |
| 30/01/1030 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE ANN RABAIOTTI / 30/01/2010 |
| 30/01/1030 January 2010 | REGISTERED OFFICE CHANGED ON 30/01/2010 FROM 10 ST. AUGUSTINES CRESCENT PENARTH SOUTH GLAMORGAN CF64 1BG UNITED KINGDOM |
| 17/01/1017 January 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEORGE |
| 28/12/0928 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER HOWLETT / 27/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR APPOINTED MR STEPHEN PETER HOWLETT |
| 10/12/0910 December 2009 | DIRECTOR APPOINTED MRS CAROLE ANN RABAIOTTI |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, SECRETARY MICHELLE HAWKINS |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CAROLE RABAIOTTI |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE HAWKINS / 01/11/2009 |
| 28/10/0928 October 2009 | APPOINTMENT TERMINATED, SECRETARY PETER UNDERHILL |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED MR PETER DAVID UNDERHILL |
| 14/10/0914 October 2009 | DIRECTOR APPOINTED MR STEPHEN MARK DAVIES |
| 16/09/0916 September 2009 | SECRETARY APPOINTED MR PETER DAVID UNDERHILL |
| 16/09/0916 September 2009 | REGISTERED OFFICE CHANGED ON 16/09/09 FROM: GISTERED OFFICE CHANGED ON 16/09/2009 FROM PO BOX 206 THE ESPLANADE PENARTH CF64 9DR |
| 09/06/099 June 2009 | DIRECTOR APPOINTED MR STEPHEN JOHN GEORGE |
| 16/05/0916 May 2009 | COMPANY NAME CHANGED EAT@ GROUP LIMITED CERTIFICATE ISSUED ON 18/05/09 |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED SECRETARY KATE RABAIOTTI |
| 23/02/0923 February 2009 | SECRETARY APPOINTED MISS KATE PATRICIA RABAIOTTI |
| 23/02/0923 February 2009 | CURREXT FROM 28/02/2010 TO 31/03/2010 |
| 23/02/0923 February 2009 | SECRETARY APPOINTED MRS MICHELLE HAWKINS |
| 05/02/095 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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