GLOVER SOLUTIONS LTD.

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Company Documents

DateDescription
31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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14/08/1414 August 2014 Annual return made up to 26 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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24/07/1324 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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16/01/1316 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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06/08/126 August 2012 Annual return made up to 26 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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19/07/1119 July 2011 Annual return made up to 26 June 2011 with full list of shareholders

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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11/08/1011 August 2010 Annual return made up to 26 June 2010 with full list of shareholders

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARMAINE ELIZABETH GLOVER / 08/06/2010

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN GLOVER / 08/06/2010

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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05/09/095 September 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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05/09/095 September 2009 REGISTERED OFFICE CHANGED ON 05/09/09 FROM: GISTERED OFFICE CHANGED ON 05/09/2009 FROM 84 MCCARTHY WAY FINCHAMPSTEAD WOKINGHAM BERKSHIRE RG40 4UB

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05/09/095 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARMAINE GLOVER / 01/09/2009

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05/09/095 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY GLOVER / 01/09/2009

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16/03/0916 March 2009 30/06/08 TOTAL EXEMPTION FULL

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07/10/087 October 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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10/12/0710 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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07/08/077 August 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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15/03/0715 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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16/10/0616 October 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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16/10/0616 October 2006 DIRECTOR'S PARTICULARS CHANGED

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16/10/0616 October 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/08/0631 August 2006 REGISTERED OFFICE CHANGED ON 31/08/06 FROM: G OFFICE CHANGED 31/08/06 24C RUSSELL STREET READING BERKSHIRE RG1 7XF

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02/05/062 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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25/07/0525 July 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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12/04/0512 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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21/09/0421 September 2004 LOCATION OF DEBENTURE REGISTER

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21/09/0421 September 2004 LOCATION OF REGISTER OF MEMBERS

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05/08/045 August 2004 REGISTERED OFFICE CHANGED ON 05/08/04 FROM: G OFFICE CHANGED 05/08/04 24C RUSSELL STREET READING RG1 7XF

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26/07/0426 July 2004 NEW SECRETARY APPOINTED

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26/07/0426 July 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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21/07/0421 July 2004 REGISTERED OFFICE CHANGED ON 21/07/04 FROM: G OFFICE CHANGED 21/07/04 SIR ROBERT PEEL MILL MILL LANE FAZELEY TAMWORTH STAFFORDSHIRE B78 3QD

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21/07/0421 July 2004 SECRETARY RESIGNED

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18/05/0418 May 2004 DIRECTOR'S PARTICULARS CHANGED

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18/05/0418 May 2004 DIRECTOR'S PARTICULARS CHANGED

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15/04/0415 April 2004 DIRECTOR'S PARTICULARS CHANGED

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15/04/0415 April 2004 DIRECTOR'S PARTICULARS CHANGED

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11/03/0411 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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05/08/035 August 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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05/08/035 August 2003 NEW DIRECTOR APPOINTED

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05/07/025 July 2002 NEW DIRECTOR APPOINTED

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05/07/025 July 2002 DIRECTOR RESIGNED

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26/06/0226 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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