GLACIER WAY DEVELOPMENTS LIMITED

Company number 04174336 ·

Dissolved

61 filings

Date Filing
25 Mar 2014 Annual return made up to 7 March 2014 with full list of shareholders View document
3 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
9 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STONLEY / 01/07/2013 View document
2 May 2013 APPOINTMENT TERMINATED, SECRETARY VICTORIA HAYNES View document
19 Mar 2013 Annual return made up to 7 March 2013 with full list of shareholders View document
4 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON JONES View document
8 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
19 Mar 2012 Annual return made up to 7 March 2012 with full list of shareholders View document
8 Mar 2012 SECRETARY'S CHANGE OF PARTICULARS / VICTORIA HAYNES / 08/03/2012 View document
8 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BARRY DUGGAN / 08/03/2012 View document
8 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STONLEY / 08/03/2012 View document
15 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
7 Mar 2011 Annual return made up to 7 March 2011 with full list of shareholders View document
5 Oct 2010 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
27 Sep 2010 DIRECTOR APPOINTED MR SIMON DAVID JONES View document
16 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
29 Mar 2010 ALTERATION TO MEMORANDUM AND ARTICLES 11/03/2010 View document
8 Mar 2010 Annual return made up to 7 March 2010 with full list of shareholders View document
6 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
18 Jul 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
10 Mar 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS View document
13 Feb 2009 APPOINTMENT TERMINATED DIRECTOR JEFFREY ADAMS View document
12 Feb 2009 DIRECTOR APPOINTED NICHOLAS STONLEY View document
27 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
20 Oct 2008 SECTION 175(5) CA 2006 29/09/2008 View document
11 Mar 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS View document
9 Jan 2008 SECRETARY RESIGNED View document
9 Jan 2008 NEW SECRETARY APPOINTED View document
31 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
9 Mar 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS View document
13 Dec 2006 SECRETARY'S PARTICULARS CHANGED View document
1 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
7 Mar 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS View document
5 Aug 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
9 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
15 Mar 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS View document
24 Dec 2004 S366A DISP HOLDING AGM 15/12/04 View document
24 Sep 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
20 Apr 2004 SECRETARY RESIGNED View document
15 Apr 2004 NEW SECRETARY APPOINTED View document
26 Mar 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS View document
8 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
3 Apr 2003 RETURN MADE UP TO 07/03/03; NO CHANGE OF MEMBERS View document
25 Mar 2003 COMPANY NAME CHANGED · MARSHAM STREET RETAIL LIMITED · CERTIFICATE ISSUED ON 25/03/03 View document
10 Dec 2002 SECRETARY'S PARTICULARS CHANGED View document
5 Sep 2002 DIRECTOR'S PARTICULARS CHANGED View document
13 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
9 Aug 2002 AUDITOR'S RESIGNATION View document
9 Aug 2002 RE AUD STAT View document
26 Mar 2002 RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS View document
24 Aug 2001 SECRETARY RESIGNED View document
24 Aug 2001 NEW SECRETARY APPOINTED View document
16 May 2001 SECRETARY RESIGNED View document
16 May 2001 NEW SECRETARY APPOINTED View document
27 Mar 2001 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 View document
20 Mar 2001 NEW SECRETARY APPOINTED View document
20 Mar 2001 SECRETARY RESIGNED View document
20 Mar 2001 DIRECTOR RESIGNED View document
20 Mar 2001 NEW DIRECTOR APPOINTED View document
20 Mar 2001 NEW DIRECTOR APPOINTED View document
7 Mar 2001 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document