Glenny Resources Limited

Company Name	Glenny Resources Limited
Company Status	Active
Company Number	03263577
Category	Private Limited Company
Incorporation Date	15 October 1996(27 years, 6 months ago)
Previous Names	Glenny Limited and Glenny Personnel Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr John Charles Bell
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 December 2010(14 years, 2 months after company formation)
Appointment Duration	13 years, 4 months
Role	Chartered Surveyor & Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor, Unex Tower Station Street Stratford London E15 1DA

Director Name	Mr Keith Brelsford
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 December 2010(14 years, 2 months after company formation)
Appointment Duration	13 years, 4 months
Role	Surveyor & Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor, Unex Tower Station Street Stratford London E15 1DA

Director Name	Mr Thomas Peter O'Brien
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 December 2010(14 years, 2 months after company formation)
Appointment Duration	13 years, 4 months
Role	Chartered Surveyor & Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor, Unex Tower Station Street Stratford London E15 1DA

Director Name	Mr Paul Anthony Aylott
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 December 2010(14 years, 2 months after company formation)
Appointment Duration	13 years, 4 months
Role	Chartered Surveyor & Company Director
Country of Residence	England
Correspondence Address	Fifth Floor, Unex Tower Station Street Stratford London E15 1DA

Director Name	Mr John Matthew Baker
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(23 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Fifth Floor, Unex Tower Station Street Stratford London E15 1DA

Secretary Name	Mr Robert McAllister
Status	Current
Appointed	01 May 2021(24 years, 6 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Correspondence Address	Fifth Floor, Unex Tower Station Street Stratford London E15 1DA

Director Name	Colin Charles Stanley Cork
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1996(same day as company formation)
Role	Csu Cd
Correspondence Address	3 Heath Drive Gidea Park Romford Essex RM2 5QB

Director Name	Graham Gwynne Green
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1996(same day as company formation)
Role	Csu Cd
Correspondence Address	Fairmead Ingatestone Road Stock Ingatestone Essex CM4 9PD

Director Name	Mr Geoffrey Robert Spiller
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1996(same day as company formation)
Role	Surveyor And Company Director
Country of Residence	England
Correspondence Address	Glenny House 56a Longbridge Road Barking Essex IG11 8RW

Director Name	Andrew Nicholas Stevens
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1996(same day as company formation)
Role	Csu Cd
Correspondence Address	8 Cedar Court Churchfields South Woodford E18 2QU

Director Name	Mr Paul Dawson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1996(same day as company formation)
Role	Surveyor And Company Director
Country of Residence	England
Correspondence Address	Fifth Floor, Unex Tower Station Street Stratford London E15 1DA

Director Name	Mr Mark Pilgrim Stevens
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1996(same day as company formation)
Role	Surveyor And Company Director
Country of Residence	England
Correspondence Address	Fifth Floor, Unex Tower Station Street Stratford London E15 1DA

Director Name	Mr Nicholas Charles Vivian
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1996(same day as company formation)
Role	Surveyor And Company Director
Country of Residence	England
Correspondence Address	Fifth Floor, Unex Tower Station Street Stratford London E15 1DA

Secretary Name	Richard Stephen Fletcher
Nationality	British
Status	Resigned
Appointed	15 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	Fifth Floor, Unex Tower Station Street Stratford London E15 1DA

Director Name	Mr Colin Michael David Cottage
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2010(14 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 21 November 2018)
Role	Chartered Surveyor & Company Director
Country of Residence	England
Correspondence Address	Fifth Floor, Unex Tower Station Street Stratford London E15 1DA

Secretary Name	Ms Joanne Rose Surgeon
Status	Resigned
Appointed	29 September 2016(19 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 January 2018)
Role	Company Director
Correspondence Address	Fifth Floor, Unex Tower Station Street Stratford London E15 1DA

Secretary Name	Mr Peter Costara
Status	Resigned
Appointed	11 January 2018(21 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 07 August 2018)
Role	Company Director
Correspondence Address	Fifth Floor, Unex Tower Station Street Stratford London E15 1DA

Secretary Name	Ms Joanne Surgeon
Status	Resigned
Appointed	07 August 2018(21 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 2021)
Role	Company Director
Correspondence Address	Fifth Floor, Unex Tower Station Street Stratford London E15 1DA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	15 October 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 October 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	glenny.co.uk
Telephone	020 31413500
Telephone region	London

Location

Registered Address	Fifth Floor, Unex Tower Station Street Stratford London E15 1DA
Region	London
Constituency	West Ham
County	Greater London
Ward	Stratford and New Town
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Colin Michael David Cottage 12.50% Ordinary E
100 at £1	John Charles Bell 12.50% Ordinary D
100 at £1	Keith Brelsford 12.50% Ordinary G
100 at £1	Mark Pilgrim Stevens 12.50% Ordinary A
100 at £1	Nicholas Charles Vivian 12.50% Ordinary C
100 at £1	Paul Anthony Aylott 12.50% Ordinary F
100 at £1	Paul Dawson 12.50% Ordinary B
100 at £1	Thomas Peter O'brien 12.50% Ordinary H

Financials

Year	2014
Net Worth	£695,657
Cash	£11,945
Current Liabilities	£558,458

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	30 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 August

Returns

Latest Return	7 February 2024 (2 months, 2 weeks ago)
Next Return Due	21 February 2025 (10 months from now)

Filing History

7 February 2024	Confirmation statement made on 7 February 2024 with no updates (3 pages)
30 August 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
30 May 2023	Previous accounting period shortened from 31 August 2022 to 30 August 2022 (1 page)
10 February 2023	Confirmation statement made on 7 February 2023 with no updates (3 pages)
17 October 2022	Confirmation statement made on 7 February 2022 with no updates (3 pages)
17 October 2022	Appointment of Mr John Matthew Baker as a director on 1 September 2020 (2 pages)
29 June 2022	Total exemption full accounts made up to 31 August 2021 (8 pages)
27 October 2021	Confirmation statement made on 15 October 2021 with updates (5 pages)
24 October 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 13/10/2021 (1 page)
13 October 2021	Statement of capital following an allotment of shares on 13 October 2021 GBP 505 (5 pages)
26 August 2021	Total exemption full accounts made up to 31 August 2020 (8 pages)
20 August 2021	Previous accounting period extended from 27 August 2020 to 31 August 2020 (1 page)
28 May 2021	Cancellation of shares. Statement of capital on 26 February 2021 GBP 404 (10 pages)
26 May 2021	Previous accounting period shortened from 28 August 2020 to 27 August 2020 (1 page)
17 May 2021	Appointment of Mr Robert Mcallister as a secretary on 1 May 2021 (2 pages)
17 May 2021	Termination of appointment of Joanne Surgeon as a secretary on 30 April 2021 (1 page)
4 May 2021	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Article 16(1) of the company's of association which exchudes directors with an interest in the business of the meeting from being included in the quorum and voting on the business of the meeting is disapplied transaction 26/02/2021 (1 page)
30 April 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
22 April 2021	Compulsory strike-off action has been discontinued (1 page)
21 April 2021	Confirmation statement made on 15 October 2020 with updates (8 pages)
21 April 2021	Termination of appointment of Nicholas Charles Vivian as a director on 26 February 2021 (1 page)
21 April 2021	Termination of appointment of Mark Pilgrim Stevens as a director on 24 November 2020 (1 page)
6 April 2021	First Gazette notice for compulsory strike-off (1 page)
26 February 2021	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 February 2021	Cancellation of shares. Statement of capital on 24 November 2020 GBP 505 (12 pages)
24 February 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
2 September 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 August 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
27 August 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
27 August 2020	Cancellation of shares. Statement of capital on 10 March 2020 GBP 606 (14 pages)
18 August 2020	Termination of appointment of Paul Dawson as a director on 29 April 2020 (1 page)
28 May 2020	Previous accounting period shortened from 29 August 2019 to 28 August 2019 (1 page)
30 October 2019	Confirmation statement made on 15 October 2019 with updates (9 pages)
30 August 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
30 May 2019	Previous accounting period shortened from 30 August 2018 to 29 August 2018 (1 page)
29 January 2019	Purchase of own shares. (3 pages)
18 January 2019	Cancellation of shares. Statement of capital on 20 November 2018 GBP 707 (16 pages)
10 December 2018	Resolutions RES13 ‐ Share purchase agreement 20/11/2018 (5 pages)
6 December 2018	Termination of appointment of Colin Michael David Cottage as a director on 21 November 2018 (1 page)
29 October 2018	Confirmation statement made on 15 October 2018 with updates (9 pages)
24 August 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
7 August 2018	Termination of appointment of Peter Costara as a secretary on 7 August 2018 (1 page)
7 August 2018	Appointment of Ms Joanne Surgeon as a secretary on 7 August 2018 (2 pages)
25 May 2018	Previous accounting period shortened from 31 August 2017 to 30 August 2017 (1 page)
18 May 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
15 May 2018	Statement of capital following an allotment of shares on 24 April 2018 GBP 808 (8 pages)
11 January 2018	Termination of appointment of Joanne Rose Surgeon as a secretary on 11 January 2018 (1 page)
11 January 2018	Appointment of Mr Peter Costara as a secretary on 11 January 2018 (2 pages)
24 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
7 June 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
7 June 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
21 October 2016	Confirmation statement made on 15 October 2016 with updates (7 pages)
21 October 2016	Confirmation statement made on 15 October 2016 with updates (7 pages)
29 September 2016	Termination of appointment of Richard Stephen Fletcher as a secretary on 29 September 2016 (1 page)
29 September 2016	Appointment of Ms Joanne Rose Surgeon as a secretary on 29 September 2016 (2 pages)
29 September 2016	Appointment of Ms Joanne Rose Surgeon as a secretary on 29 September 2016 (2 pages)
29 September 2016	Termination of appointment of Richard Stephen Fletcher as a secretary on 29 September 2016 (1 page)
2 June 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
2 June 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
18 March 2016	Registered office address changed from Glenny House 56a Longbridge Road Barking Essex IG11 8RW to Fifth Floor, Unex Tower Station Street Stratford London E15 1DA on 18 March 2016 (1 page)
18 March 2016	Registered office address changed from Glenny House 56a Longbridge Road Barking Essex IG11 8RW to Fifth Floor, Unex Tower Station Street Stratford London E15 1DA on 18 March 2016 (1 page)
9 February 2016	Director's details changed for Mr Colin Michael David Cottage on 11 January 2016 (2 pages)
9 February 2016	Director's details changed for Mr Colin Michael David Cottage on 11 January 2016 (2 pages)
19 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 800 (10 pages)
19 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 800 (10 pages)
7 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
7 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
20 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 800 (10 pages)
20 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 800 (10 pages)
4 June 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
4 June 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
25 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 800 (10 pages)
25 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 800 (10 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
30 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (10 pages)
30 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (10 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
26 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (9 pages)
26 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (9 pages)
15 July 2011	Director's details changed for Mr Mark Pilgrim Stevens on 15 July 2011 (2 pages)
15 July 2011	Director's details changed for Mr Mark Pilgrim Stevens on 15 July 2011 (2 pages)
5 April 2011	Director's details changed for Mr Colin Michael David Cottage on 5 April 2011 (2 pages)
5 April 2011	Director's details changed for Mr Colin Michael David Cottage on 5 April 2011 (2 pages)
5 April 2011	Director's details changed for Mr Colin Michael David Cottage on 5 April 2011 (2 pages)
13 January 2011	Current accounting period extended from 31 March 2011 to 31 August 2011 (3 pages)
13 January 2011	Current accounting period extended from 31 March 2011 to 31 August 2011 (3 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
17 December 2010	Appointment of Mr Colin Michael David Cottage as a director (2 pages)
17 December 2010	Appointment of Mr Thomas Peter O'brien as a director (2 pages)
17 December 2010	Appointment of Mr Colin Michael David Cottage as a director (2 pages)
17 December 2010	Appointment of Mr Thomas Peter O'brien as a director (2 pages)
16 December 2010	Appointment of Mr John Charles Bell as a director (2 pages)
16 December 2010	Appointment of Mr Keith Brelsford as a director (2 pages)
16 December 2010	Appointment of Mr John Charles Bell as a director (2 pages)
16 December 2010	Appointment of Mr Keith Brelsford as a director (2 pages)
16 December 2010	Appointment of Mr Paul Anthony Aylott as a director (2 pages)
16 December 2010	Appointment of Mr Paul Anthony Aylott as a director (2 pages)
7 December 2010	Statement of capital following an allotment of shares on 15 November 2010 GBP 800 (10 pages)
7 December 2010	Statement of capital following an allotment of shares on 15 November 2010 GBP 800 (10 pages)
7 December 2010	Statement of capital following an allotment of shares on 15 November 2010 GBP 800 (10 pages)
7 December 2010	Statement of capital following an allotment of shares on 15 November 2010 GBP 800 (10 pages)
7 December 2010	Statement of capital following an allotment of shares on 15 November 2010 GBP 800 (10 pages)
7 December 2010	Statement of capital following an allotment of shares on 15 November 2010 GBP 800 (10 pages)
7 December 2010	Statement of company's objects (2 pages)
7 December 2010	Statement of capital following an allotment of shares on 15 November 2010 GBP 800 (10 pages)
7 December 2010	Statement of capital following an allotment of shares on 15 November 2010 GBP 800.00 (10 pages)
7 December 2010	Statement of capital following an allotment of shares on 15 November 2010 GBP 800.00 (10 pages)
7 December 2010	Statement of capital following an allotment of shares on 15 November 2010 GBP 800 (10 pages)
7 December 2010	Statement of company's objects (2 pages)
7 December 2010	Statement of capital following an allotment of shares on 15 November 2010 GBP 800 (10 pages)
7 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (28 pages)
7 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (28 pages)
7 December 2010	Statement of capital following an allotment of shares on 15 November 2010 GBP 800 (10 pages)
7 December 2010	Statement of capital following an allotment of shares on 15 November 2010 GBP 800 (10 pages)
7 December 2010	Statement of capital following an allotment of shares on 15 November 2010 GBP 800 (10 pages)
7 December 2010	Statement of capital following an allotment of shares on 15 November 2010 GBP 800 (10 pages)
7 December 2010	Statement of capital following an allotment of shares on 15 November 2010 GBP 800 (10 pages)
27 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
27 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
19 October 2010	Change of name notice (2 pages)
19 October 2010	Company name changed glenny personnel LIMITED\certificate issued on 19/10/10 RES15 ‐ Change company name resolution on 2010-08-26 (2 pages)
19 October 2010	Change of name notice (2 pages)
19 October 2010	Company name changed glenny personnel LIMITED\certificate issued on 19/10/10 RES15 ‐ Change company name resolution on 2010-08-26 (2 pages)
17 March 2010	Termination of appointment of Geoffrey Spiller as a director (1 page)
17 March 2010	Termination of appointment of Geoffrey Spiller as a director (1 page)
26 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
26 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
5 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
5 November 2009	Director's details changed for Nicholas Charles Vivian on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Paul Dawson on 4 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Richard Stephen Fletcher on 4 November 2009 (1 page)
5 November 2009	Director's details changed for Nicholas Charles Vivian on 4 November 2009 (2 pages)
5 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
5 November 2009	Director's details changed for Geoffrey Robert Spiller on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Paul Dawson on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Nicholas Charles Vivian on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Mark Pilgrim Stevens on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Mark Pilgrim Stevens on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Mark Pilgrim Stevens on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Geoffrey Robert Spiller on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Paul Dawson on 4 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Richard Stephen Fletcher on 4 November 2009 (1 page)
5 November 2009	Director's details changed for Geoffrey Robert Spiller on 4 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Richard Stephen Fletcher on 4 November 2009 (1 page)
7 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
7 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
5 November 2008	Return made up to 15/10/08; full list of members (4 pages)
5 November 2008	Return made up to 15/10/08; full list of members (4 pages)
15 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
15 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
22 October 2007	Return made up to 15/10/07; no change of members (8 pages)
22 October 2007	Return made up to 15/10/07; no change of members (8 pages)
8 February 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
8 February 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
15 November 2006	Return made up to 15/10/06; full list of members (8 pages)
15 November 2006	Return made up to 15/10/06; full list of members (8 pages)
6 February 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
6 February 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
10 November 2005	Return made up to 15/10/05; full list of members (8 pages)
10 November 2005	Return made up to 15/10/05; full list of members (8 pages)
31 January 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
31 January 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
2 November 2004	Return made up to 15/10/04; full list of members 363(287) ‐ Registered office changed on 02/11/04 363(288) ‐ Director's particulars changed (8 pages)
2 November 2004	Return made up to 15/10/04; full list of members 363(287) ‐ Registered office changed on 02/11/04 363(288) ‐ Director's particulars changed (8 pages)
6 July 2004	Company name changed glenny LIMITED\certificate issued on 06/07/04 (2 pages)
6 July 2004	Company name changed glenny LIMITED\certificate issued on 06/07/04 (2 pages)
3 February 2004	Accounts for a dormant company made up to 31 March 2003 (7 pages)
3 February 2004	Accounts for a dormant company made up to 31 March 2003 (7 pages)
29 October 2003	Return made up to 15/10/03; full list of members (8 pages)
29 October 2003	Return made up to 15/10/03; full list of members (8 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
18 November 2002	Return made up to 15/10/02; full list of members (8 pages)
18 November 2002	Return made up to 15/10/02; full list of members (8 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
3 November 2001	Return made up to 15/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2001	Return made up to 15/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
24 October 2000	Return made up to 15/10/00; full list of members (7 pages)
24 October 2000	Return made up to 15/10/00; full list of members (7 pages)
25 September 2000	Director resigned (1 page)
25 September 2000	Director resigned (1 page)
3 February 2000	Full accounts made up to 31 March 1999 (7 pages)
3 February 2000	Full accounts made up to 31 March 1999 (7 pages)
15 November 1999	Return made up to 15/10/99; full list of members (8 pages)
15 November 1999	Return made up to 15/10/99; full list of members (8 pages)
14 October 1999	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
20 October 1998	Return made up to 15/10/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 October 1998	Return made up to 15/10/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 October 1997	Return made up to 15/10/97; full list of members (8 pages)
17 October 1997	Return made up to 15/10/97; full list of members (8 pages)
10 September 1997	Director resigned (1 page)
10 September 1997	Director resigned (1 page)
9 January 1997	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
9 January 1997	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	Director resigned (1 page)
5 December 1996	New director appointed (2 pages)
5 December 1996	Director resigned (1 page)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	New secretary appointed (2 pages)
5 December 1996	Secretary resigned (1 page)
5 December 1996	Secretary resigned (1 page)
5 December 1996	Registered office changed on 05/12/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	Registered office changed on 05/12/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
5 December 1996	New director appointed (2 pages)
5 December 1996	New secretary appointed (2 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
15 October 1996	Incorporation (13 pages)
15 October 1996	Incorporation (13 pages)

Glenny Resources Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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