GLENRIDGE (BOURNE END) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/11/1625 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 22/02/1622 February 2016 | Annual accounts small company total exemption made up to 28 February 2015 |
| 12/02/1612 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 12/02/1612 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BARON ALEXANDER DESCHAUER / 03/02/2015 |
| 24/11/1524 November 2015 | PREVSHO FROM 26/02/2015 TO 25/02/2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 19/02/1519 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 16/04/1416 April 2014 | REGISTERED OFFICE CHANGED ON 16/04/2014 FROM SUSSEX HOUSE LONDON ROAD EAST GRINSTEAD SUSSEX RH19 1HH |
| 16/02/1416 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 08/11/138 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 22/04/1322 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BARON ALEXANDER DESCHAUER / 05/04/2012 |
| 22/04/1322 April 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 04/03/134 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 28/02/1328 February 2013 | CURRSHO FROM 27/02/2012 TO 26/02/2012 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 28/11/1228 November 2012 | PREVSHO FROM 28/02/2012 TO 27/02/2012 |
| 10/02/1210 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 05/12/115 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 18/02/1118 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANIS INA PARMENTER / 07/02/2011 |
| 18/02/1118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARON ALEXANDER DESCHAUER / 07/02/2011 |
| 18/02/1118 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 01/12/101 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 11/02/1011 February 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 23/12/0923 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 01/10/081 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / JANIS NORDEN / 30/09/2008 |
| 02/06/082 June 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM: 29 WELBECK STREET LONDON W1M 8DA |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 05/09/075 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | NEW SECRETARY APPOINTED |
| 16/07/0716 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | COMPANY NAME CHANGED MABLAW 520 LIMITED CERTIFICATE ISSUED ON 21/06/06 |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | NEW SECRETARY APPOINTED |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | SECRETARY RESIGNED |
| 08/02/068 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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