GLENROY INDUSTRIES LIMITED

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Company Documents

DateDescription
30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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14/11/1414 November 2014 REGISTERED OFFICE CHANGED ON 14/11/2014 FROM
STUDIO G3 GROVE PARK STUDIOS
188-192 SUTTON COURT ROAD
LONDON
W4 3HR

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14/11/1414 November 2014 Annual return made up to 13 November 2014 with full list of shareholders

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14/11/1414 November 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAMBERT INVESTMENTS LIMITED / 14/11/2014

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14/11/1414 November 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERTHUR TRADING LIMITED / 14/11/2014

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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13/11/1313 November 2013 Annual return made up to 13 November 2013 with full list of shareholders

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13/11/1313 November 2013 REGISTERED OFFICE CHANGED ON 13/11/2013 FROM
STUDIO G3 GROVE PARK STUDIOS
188-192 SUTTON COURT ROAD
LONDON
W4 3HR

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05/11/135 November 2013 Annual accounts small company total exemption made up to 30 November 2012

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21/06/1321 June 2013 DIRECTOR APPOINTED MR PAUL ROGER DUDLEY HODGKINSON

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21/06/1321 June 2013 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CUNNINGHAM

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14/11/1214 November 2012 Annual return made up to 13 November 2012 with full list of shareholders

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05/09/125 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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30/01/1230 January 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10

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22/11/1122 November 2011 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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15/11/1115 November 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAMBERT INVESTMENTS LIMITED / 13/11/2011

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15/11/1115 November 2011 Annual return made up to 13 November 2011 with full list of shareholders

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15/11/1115 November 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERTHUR TRADING LIMITED / 13/11/2011

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01/09/111 September 2011 REGISTERED OFFICE CHANGED ON 01/09/2011 FROM
SUITE 404 ALBANY HOUSE
324-326 REGENT STREET
LONDON
W1B 3HH

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30/11/1030 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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15/11/1015 November 2010 REGISTERED OFFICE CHANGED ON 15/11/2010 FROM
SUITE 404 324-326 REGENT STREET
LONDON
W1B 3HH

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15/11/1015 November 2010 Annual return made up to 13 November 2010 with full list of shareholders

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 26/08/2010

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26/07/1026 July 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAMBERT INVESTMENTS LIMITED / 08/01/2010

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01/12/091 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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13/11/0913 November 2009 Annual return made up to 13 November 2009 with full list of shareholders

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13/11/0913 November 2009 SAIL ADDRESS CREATED

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13/11/0913 November 2009 REGISTERED OFFICE CHANGED ON 13/11/2009 FROM
SUITE 404 ALBANY HOUSE 324/326 REGENT STREET
LONDON
W1B 3HH
UK

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13/11/0913 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERTHUR TRADING LIMITED / 13/11/2009

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13/11/0913 November 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAMBERT INVESTMENTS LIMITED / 13/11/2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 13/11/2009

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05/01/095 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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17/12/0817 December 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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16/12/0816 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / LAMBERT INVESTMENTS LIMITED / 13/11/2006

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16/09/0816 September 2008 DIRECTOR APPOINTED MR ALASTAIR MATTHEW CUNNINGHAM

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04/06/084 June 2008 REGISTERED OFFICE CHANGED ON 04/06/2008 FROM
14 PARKFIELD
CHORLEYWOOD
HERTFORDSHIRE
WD3 5AY

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14/12/0714 December 2007 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS

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14/12/0714 December 2007 DIRECTOR'S PARTICULARS CHANGED

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13/12/0713 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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13/11/0613 November 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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