GLACIAL EVENING
Company number 05052079 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 25 Feb 2014 | Annual return made up to 23 February 2014 with full list of shareholders | View document |
| 26 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 28 Feb 2013 | Annual return made up to 23 February 2013 with full list of shareholders | View document |
| 25 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 19 Sep 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OPTIMUS SECRETARIES LIMITED / 10/09/2012 | View document |
| 8 Aug 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OPTIMUS FIDUCIARIES LIMITED / 23/04/2012 | View document |
| 28 Jun 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TENON (IOM) SECRETARIES LTD / 23/04/2012 | View document |
| 16 Mar 2012 | Annual return made up to 23 February 2012 with full list of shareholders | View document |
| 11 Jan 2012 | 30/04/11 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2011 | Annual return made up to 23 February 2011 with full list of shareholders | View document |
| 2 Sep 2010 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2010 | Annual return made up to 23 February 2010 with full list of shareholders | View document |
| 9 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TENON (IOM) SECRETARIES LTD / 23/02/2010 | View document |
| 24 Oct 2009 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Mar 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 9 Mar 2009 | REGISTERED OFFICE CHANGED ON 09/03/09 FROM: GISTERED OFFICE CHANGED ON 09/03/2009 FROM TIOM THE POYNT 45 WOLLATON STREET NOTTINGHAM NG1 5FW | View document |
| 9 Mar 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | View document |
| 8 Aug 2008 | REGISTERED OFFICE CHANGED ON 08/08/08 FROM: GISTERED OFFICE CHANGED ON 08/08/2008 FROM 3RD FLOOR TIOM CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NG7 6NX | View document |
| 28 Apr 2008 | 30/04/07 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 3 Mar 2008 | REGISTERED OFFICE CHANGED ON 03/03/08 FROM: GISTERED OFFICE CHANGED ON 03/03/2008 FROM 3RD FLOOR TIOM CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NG7 6NX | View document |
| 20 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 27 Feb 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | View document |
| 27 Feb 2007 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: G OFFICE CHANGED 27/02/07 3RD FLOOR TIOM CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 6NX | View document |
| 27 Feb 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 27 Feb 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 9 Mar 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | View document |
| 7 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 23 Nov 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Jul 2005 | REDUCE ISSUED CAPITAL 24/06/05 | View document |
| 10 Apr 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | View document |
| 4 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 29 Dec 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 30/04/04 | View document |
| 27 Oct 2004 | � NC 50501/50001 05/08/ | View document |
| 14 Sep 2004 | AUDITOR'S RESIGNATION | View document |
| 27 Aug 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05 | View document |
| 8 Jul 2004 | REDEEM SHARES 01/07/04 | View document |
| 8 Jul 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 May 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 May 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 11 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |