GLENROSE DEVELOPMENTS (TUNSTALL) LIMITED
Company Documents
Date | Description |
---|---|
23/10/1423 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
08/08/148 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
01/11/131 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WATSON / 23/07/2013 |
01/11/131 November 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
11/01/1311 January 2013 | Annual return made up to 19 October 2012 with full list of shareholders |
11/01/1311 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WATSON / 01/08/2012 |
27/07/1227 July 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ORR |
27/07/1227 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ORR |
08/06/128 June 2012 | 31/10/11 TOTAL EXEMPTION FULL |
04/11/114 November 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
23/08/1123 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
10/03/1110 March 2011 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM ST PETERS GATE CHARLES STREET SUNDERLAND SR6 0AN UNITED KINGDOM |
20/10/1020 October 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
28/07/1028 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ORR / 28/10/2009 |
28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WATSON / 28/10/2009 |
28/10/0928 October 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
27/08/0927 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
23/10/0823 October 2008 | LOCATION OF DEBENTURE REGISTER |
23/10/0823 October 2008 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM ST ANNS WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB |
23/10/0823 October 2008 | LOCATION OF REGISTER OF MEMBERS |
23/10/0823 October 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
22/10/0822 October 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
17/01/0817 January 2008 | RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS |
20/08/0720 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
12/12/0612 December 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
08/04/068 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
07/04/067 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
24/03/0624 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
30/11/0530 November 2005 | SECRETARY RESIGNED |
18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
18/11/0518 November 2005 | DIRECTOR RESIGNED |
18/11/0518 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
19/10/0519 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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