GLENSIDE RECYCLING GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 15/10/1315 October 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 22/10/1222 October 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 10/10/1210 October 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 04/10/124 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 23/08/1123 August 2011 | REGISTERED OFFICE CHANGED ON 23/08/2011 FROM 93-95 BOROUGH HIGH STREET LONDON SE1 1NL |
| 23/08/1123 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE SMYTH |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 27/11/1027 November 2010 | DISS40 (DISS40(SOAD)) |
| 25/11/1025 November 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN SMYTH |
| 24/11/1024 November 2010 | DIRECTOR APPOINTED MRS JOSEPHINE SMYTH |
| 24/11/1024 November 2010 | DIRECTOR APPOINTED MRS JOSEPHINE SMYTH |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN SMYTH |
| 23/11/1023 November 2010 | FIRST GAZETTE |
| 04/06/104 June 2010 | CHANGE OF NAME 14/05/2010 |
| 04/06/104 June 2010 | COMPANY NAME CHANGED MALBOURNE LTD CERTIFICATE ISSUED ON 04/06/10 |
| 03/06/103 June 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 27/05/1027 May 2010 | CHANGE OF NAME 14/05/2010 |
| 27/05/1027 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/05/1024 May 2010 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROM 14 KING STREET SMETHWICK WEST MIDLANDS B66 2JN |
| 16/10/0916 October 2009 | Annual return made up to 30 July 2009 with full list of shareholders |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOSEPHINE SMYTH |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 03/09/083 September 2008 | RETURN MADE UP TO 30/07/08; NO CHANGE OF MEMBERS |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 15/05/0815 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/05/0815 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/12/0719 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0714 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 03/10/073 October 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0628 September 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 01/04/061 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | RETURN MADE UP TO 30/07/05; NO CHANGE OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 28/05/0428 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 05/12/025 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 |
| 30/07/0230 July 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | RETURN MADE UP TO 30/07/00; NO CHANGE OF MEMBERS |
| 08/05/008 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 01/10/991 October 1999 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9913 August 1999 | NEW SECRETARY APPOINTED |
| 10/08/9910 August 1999 | COMPANY NAME CHANGED SMYTH TIPPER SERVICES UK LIMITED CERTIFICATE ISSUED ON 11/08/99 |
| 13/08/9813 August 1998 | REGISTERED OFFICE CHANGED ON 13/08/98 FROM: G OFFICE CHANGED 13/08/98 THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 13/08/9813 August 1998 | SECRETARY RESIGNED |
| 13/08/9813 August 1998 | DIRECTOR RESIGNED |
| 30/07/9830 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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