GL2 LIMITED
Company number 03638906 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036389060004 | View document |
| 17 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR HUGH CAWLEY | View document |
| 17 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON MOATE | View document |
| 12 Nov 2014 | Annual return made up to 25 September 2014 with full list of shareholders | View document |
| 12 Nov 2014 | DIRECTOR APPOINTED MR ROBERT ROLPH BALDREY | View document |
| 12 Nov 2014 | DIRECTOR APPOINTED MR ANDREW PETER GALE | View document |
| 22 Sep 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | View document |
| 22 Sep 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | View document |
| 22 Sep 2014 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | View document |
| 30 Sep 2013 | Annual return made up to 25 September 2013 with full list of shareholders | View document |
| 27 Aug 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | View document |
| 27 Aug 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | View document |
| 27 Aug 2013 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | View document |
| 26 Mar 2013 | DIRECTOR APPOINTED MR HUGH CHARLES LAURENCE CAWLEY | View document |
| 30 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK CUNNINGHAM | View document |
| 19 Oct 2012 | Annual return made up to 25 September 2012 with full list of shareholders | View document |
| 17 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 4 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 30 Sep 2011 | Annual return made up to 25 September 2011 with full list of shareholders | View document |
| 3 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 27 Sep 2010 | Annual return made up to 25 September 2010 with full list of shareholders | View document |
| 27 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW CUNNINGHAM / 19/05/2010 | View document |
| 3 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR JASON CROMACK | View document |
| 25 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD MOATE / 01/10/2009 | View document |
| 30 Sep 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS | View document |
| 26 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL LIVINGS | View document |
| 26 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN PASSMORE | View document |
| 6 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 2 Oct 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM · DORCAN 300 · MURDOCK ROAD DORCAN · SWINDON · WILTSHIRE · SN3 5HY | View document |
| 15 Jul 2008 | DIRECTOR APPOINTED MR SIMON RICHARD MOATE | View document |
| 14 Jul 2008 | DIRECTOR APPOINTED MR MARK ANDREW CUNNINGHAM | View document |
| 9 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD HODGSON | View document |
| 9 Jul 2008 | APPOINTMENT TERMINATED SECRETARY JULIAN HOLMES | View document |
| 17 Oct 2007 | RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS | View document |
| 3 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 21 Mar 2007 | REGISTERED OFFICE CHANGED ON 21/03/07 FROM: · ACCESS HOUSE THE PROMENADE · CLIFTON DOWN · BRISTOL · BS8 3AQ | View document |
| 20 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Oct 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | View document |
| 14 Mar 2006 | AUDITOR'S RESIGNATION | View document |
| 13 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2006 | SECRETARY RESIGNED | View document |
| 10 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Feb 2006 | DIRECTOR RESIGNED | View document |
| 23 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Nov 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | View document |
| 22 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jul 2005 | DIRECTOR RESIGNED | View document |
| 29 Jun 2005 | DIRECTOR RESIGNED | View document |
| 11 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 30 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 8 Oct 2004 | SECRETARY RESIGNED | View document |
| 5 Oct 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | View document |
| 14 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Mar 2004 | REGISTERED OFFICE CHANGED ON 11/03/04 FROM: · 36A LINHOPE HOUSE · LINHOPE STREET · LONDON · NW1 6HU | View document |
| 22 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2004 | SECRETARY RESIGNED | View document |
| 22 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 22 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 29 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | View document |
| 11 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2003 | REGISTERED OFFICE CHANGED ON 09/06/03 FROM: · 99-100 TURNMILL STREET · LONDON · EC1M 5QP | View document |
| 17 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 2 Dec 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS | View document |
| 6 Sep 2002 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS | View document |
| 16 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 2 Jan 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 8 Nov 2001 | DIRECTOR RESIGNED | View document |
| 8 Nov 2001 | SECRETARY RESIGNED | View document |
| 21 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 23 Jan 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/06/00 | View document |
| 25 Oct 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS | View document |
| 2 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 19 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1999 | RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS | View document |
| 22 Jul 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 | View document |
| 21 Jan 1999 | REGISTERED OFFICE CHANGED ON 21/01/99 FROM: · COUNTY HOUSE · 14 HATTON GARDEN · LONDON · EC1N 8AT | View document |
| 18 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Oct 1998 | COMPANY NAME CHANGED · ANSTY INVESTMENTS LIMITED · CERTIFICATE ISSUED ON 23/10/98 | View document |
| 20 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1998 | REGISTERED OFFICE CHANGED ON 20/10/98 FROM: · CARDERRU · ASHFIELDS LEIGH SINTON · MALVERN · WORCESTERSHIRE WR13 5DH | View document |
| 20 Oct 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1998 | ﾽ NC 1000/1200 · 02/10/98 | View document |
| 12 Oct 1998 | REGISTERED OFFICE CHANGED ON 12/10/98 FROM: · 381 KINGSWAY · HOVE · EAST SUSSEX BN3 4QD | View document |
| 12 Oct 1998 | SECRETARY RESIGNED | View document |
| 12 Oct 1998 | DIRECTOR RESIGNED | View document |
| 25 Sep 1998 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |