GLENODE LIMITED

Company Documents

DateDescription
18/11/1418 November 2014 APPLICATION FOR STRIKING-OFF

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04/11/144 November 2014 Annual accounts small company total exemption made up to 31 July 2014

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28/08/1428 August 2014 Annual return made up to 18 August 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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15/09/1315 September 2013 Annual return made up to 18 August 2013 with full list of shareholders

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15/09/1315 September 2013 CURREXT FROM 31/01/2014 TO 31/07/2014

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07/08/137 August 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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18/09/1218 September 2012 Annual return made up to 18 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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03/09/113 September 2011 Annual return made up to 18 August 2011 with full list of shareholders

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25/07/1125 July 2011 Annual accounts small company total exemption made up to 31 January 2011

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02/09/102 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS BISSET / 18/08/2010

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01/09/101 September 2010 Annual return made up to 18 August 2010 with full list of shareholders

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14/09/0914 September 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS

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08/09/098 September 2009 Annual accounts small company total exemption made up to 31 January 2009

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17/09/0817 September 2008 REGISTERED OFFICE CHANGED ON 17/09/08 FROM: GISTERED OFFICE CHANGED ON 17/09/2008 FROM 10 HAILEYBURY ROAD ORPINGTON KENT BR6 9EY

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17/09/0817 September 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS

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17/09/0817 September 2008 LOCATION OF REGISTER OF MEMBERS

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17/09/0817 September 2008 LOCATION OF DEBENTURE REGISTER

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11/06/0811 June 2008 Annual accounts small company total exemption made up to 31 January 2008

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14/09/0714 September 2007 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS

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23/11/0623 November 2006 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/01/08

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21/09/0621 September 2006 REGISTERED OFFICE CHANGED ON 21/09/06 FROM: G OFFICE CHANGED 21/09/06 10 HAILEYBURY RD ORPINGTON KENT BR6 9EY

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21/09/0621 September 2006 NEW SECRETARY APPOINTED

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21/09/0621 September 2006 NEW DIRECTOR APPOINTED

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21/08/0621 August 2006 DIRECTOR RESIGNED

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21/08/0621 August 2006 SECRETARY RESIGNED

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18/08/0618 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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