GLENTHORNE NORTH LIMITED
Company number 03640329 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 5 Jan 2016 | SAIL ADDRESS CHANGED FROM: · SANDFORD HOUSE 10 MAYNARD CLOSE · KINGS ROAD · LONDON · SW6 2DB · ENGLAND | View document |
| 5 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE JILLIAN WOOLF / 05/01/2016 | View document |
| 5 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES GARNER / 05/01/2016 | View document |
| 5 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS PHILIP WOOLF / 05/01/2016 | View document |
| 9 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 2 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GROVES | View document |
| 26 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 26 Feb 2015 | REGISTERED OFFICE CHANGED ON 26/02/2015 FROM · PEAT HOUSE · 1 WATERLOO WAY · LEICESTER · LE1 6LP | View document |
| 5 Feb 2015 | DIRECTOR APPOINTED MR MATTHEW JAMES GARNER | View document |
| 7 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 29 Sep 2014 | Annual return made up to 29 September 2014 with full list of shareholders | View document |
| 9 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL TURNBULL | View document |
| 20 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL TURNBULL | View document |
| 20 Mar 2014 | SECRETARY APPOINTED MR MATTHEW JAMES GARNER | View document |
| 8 Oct 2013 | Annual return made up to 29 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 11 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARRON | View document |
| 20 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 9 Oct 2012 | Annual return made up to 29 September 2012 with full list of shareholders | View document |
| 25 Sep 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 | View document |
| 3 Feb 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 15 Nov 2011 | Annual return made up to 29 September 2011 with full list of shareholders | View document |
| 5 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 3 Feb 2011 | DIRECTOR APPOINTED MR NICHOLAS THOMAS JULIAN GROVES | View document |
| 11 Jan 2011 | Annual return made up to 29 September 2010 with full list of shareholders | View document |
| 11 Jan 2011 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 11 Jan 2011 | SAIL ADDRESS CREATED | View document |
| 6 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAYCOCK | View document |
| 5 May 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 10 Dec 2009 | Annual return made up to 29 September 2009 with full list of shareholders | View document |
| 2 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 21 Nov 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | View document |
| 4 Apr 2008 | DIRECTOR APPOINTED MR PAUL RAYMOND TURNBULL | View document |
| 4 Apr 2008 | APPOINTMENT TERMINATED SECRETARY JAMES BARRON | View document |
| 4 Apr 2008 | SECRETARY APPOINTED MR PAUL RAYMOND TURNBULL | View document |
| 6 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Oct 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | View document |
| 12 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Oct 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | View document |
| 27 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 26 Oct 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | View document |
| 27 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 Oct 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | View document |
| 6 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 24 Oct 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS | View document |
| 22 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 24 Oct 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS | View document |
| 6 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 22 Jan 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 9 Oct 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS | View document |
| 29 Jan 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 17 Jan 2001 | GUARANTEE ACKNOWLEDGEME 21/12/00 | View document |
| 12 Oct 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS | View document |
| 8 Aug 2000 | RE GUARANTEE 28/07/00 | View document |
| 1 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 2000 | FACILITY AGREEMENT 12/05/00 | View document |
| 18 Jan 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 17 Jan 2000 | EXEMPTION FROM APPOINTING AUDITORS 20/12/99 | View document |
| 2 Dec 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS | View document |
| 13 Nov 1998 | REGISTERED OFFICE CHANGED ON 13/11/98 FROM: · C/O STERFORD CORPORATE SERVICES · 6-10 CAMBRIDGE TERRACE, · REGENTS PARK · LONDON NW1 4JW | View document |
| 13 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1998 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99 | View document |
| 13 Nov 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1998 | SECRETARY RESIGNED | View document |
| 13 Nov 1998 | DIRECTOR RESIGNED | View document |
| 13 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1998 | COMPANY NAME CHANGED · FINESOUND LIMITED · CERTIFICATE ISSUED ON 05/11/98 | View document |
| 29 Sep 1998 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |