GLENVER HOUSE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/01/1526 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED MR ROGER SKELDON |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 23/06/1423 June 2014 | REDUCE ISSUED CAPITAL 03/06/2014 |
| 23/06/1423 June 2014 | STATEMENT BY DIRECTORS |
| 23/06/1423 June 2014 | SOLVENCY STATEMENT DATED 30/05/14 |
| 23/06/1423 June 2014 | 23/06/14 STATEMENT OF CAPITAL GBP 6000 |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FEE |
| 15/04/1415 April 2014 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 19/03/1419 March 2014 | 19/03/14 STATEMENT OF CAPITAL GBP 7000 |
| 19/03/1419 March 2014 | STATEMENT BY DIRECTORS |
| 19/03/1419 March 2014 | SOLVENCY STATEMENT DATED 06/03/14 |
| 19/03/1419 March 2014 | REDUCE ISSUED CAPITAL 06/03/2014 |
| 03/02/143 February 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 26/11/1326 November 2013 | SOLVENCY STATEMENT DATED 14/11/13 |
| 26/11/1326 November 2013 | 26/11/13 STATEMENT OF CAPITAL GBP 11000 |
| 26/11/1326 November 2013 | REDUCE ISSUED CAPITAL 15/11/2013 |
| 26/11/1326 November 2013 | STATEMENT BY DIRECTORS |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED MR DAVID BLAKE |
| 24/05/1324 May 2013 | DIRECTOR APPOINTED NIGEL TERRY FEE |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 01/02/131 February 2013 | STATEMENT BY DIRECTORS |
| 01/02/131 February 2013 | SOLVENCY STATEMENT DATED 23/01/13 |
| 01/02/131 February 2013 | 01/02/13 STATEMENT OF CAPITAL GBP 14000 |
| 01/02/131 February 2013 | REDUCE ISSUED CAPITAL 23/01/2013 |
| 29/01/1329 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW |
| 10/12/1210 December 2012 | SOLVENCY STATEMENT DATED 16/11/12 |
| 10/12/1210 December 2012 | STATEMENT BY DIRECTORS |
| 10/12/1210 December 2012 | REDUCE ISSUED CAPITAL 19/11/2012 |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED MR DEAN MATTHEW BROWN |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 12/01/1212 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 04/11/114 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY |
| 30/09/1130 September 2011 | DIRECTOR APPOINTED MR DAVID BLAKE |
| 12/04/1112 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 05/04/115 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 17/01/1117 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 24/05/1024 May 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 13/01/1013 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 |
| 09/04/099 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 12/01/0912 January 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR KIERAN LARKIN |
| 14/05/0814 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 10/01/0810 January 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0730 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0715 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | S366A DISP HOLDING AGM 25/08/06 |
| 02/08/062 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | NEW SECRETARY APPOINTED |
| 21/04/0621 April 2006 | SECRETARY RESIGNED |
| 24/02/0624 February 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0615 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/055 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 16/06/0516 June 2005 | SECRETARY RESIGNED |
| 15/06/0515 June 2005 | NEW SECRETARY APPOINTED |
| 28/01/0528 January 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 10/03/0410 March 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | SECRETARY RESIGNED |
| 21/01/0421 January 2004 | NEW SECRETARY APPOINTED |
| 23/09/0323 September 2003 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AW |
| 28/02/0328 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 30/01/0330 January 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/09/03 |
| 10/01/0310 January 2003 | NEW SECRETARY APPOINTED |
| 10/01/0310 January 2003 | DIRECTOR RESIGNED |
| 10/01/0310 January 2003 | SECRETARY RESIGNED |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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