H2Glenfern Limited

Company Name	H2Glenfern Limited
Director	Timothy James Alderley Huddart
Company Status	Active
Company Number	04654893
Category	Private Limited Company
Incorporation Date	3 February 2003(21 years, 2 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Timothy James Alderley Huddart
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 April 2006(3 years, 2 months after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	England
Correspondence Address	Cornwell Hill Farm Worcester Road Chipping Norton Oxfordshire OX7 5YG

Director Name	Mr Robert George Gill
Date of Birth	August 1952 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	17 March 2003(1 month, 1 week after company formation)
Appointment Duration	3 years (resigned 24 March 2006)
Role	Marketing Communication Consul
Country of Residence	England
Correspondence Address	Orchard Rise Kite Hill Wanborough Wiltshire SN4 0AW

Director Name	Piers John Derrick Marlow Thomas
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(1 month, 1 week after company formation)
Appointment Duration	7 years, 8 months (resigned 06 December 2010)
Role	Marketing Communication Consul
Country of Residence	United Kingdom
Correspondence Address	The Mill Mill Lane West Hendred Wantage Oxfordshire OX12 8RJ

Director Name	Mr Timothy Hugh Southcombe Trotter
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(1 month, 1 week after company formation)
Appointment Duration	7 years, 8 months (resigned 06 December 2010)
Role	Marketing Communication Consul
Country of Residence	United Kingdom
Correspondence Address	Field Burcote House Duncote Towcester Northamptonshire NN12 8AH

Secretary Name	Piers John Derrick Marlow Thomas
Nationality	British
Status	Resigned
Appointed	17 March 2003(1 month, 1 week after company formation)
Appointment Duration	7 years, 8 months (resigned 27 November 2010)
Role	Marketing Communication Consul
Country of Residence	United Kingdom
Correspondence Address	The Mill Mill Lane West Hendred Wantage Oxfordshire OX12 8RJ

Director Name	Jane Atkinson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2004(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2005)
Role	Communications
Correspondence Address	77 Sutton Court Road London W4 3EQ

Director Name	Mr Jonathan Cushman Mathias
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(1 year, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 March 2006)
Role	Consultant
Country of Residence	England
Correspondence Address	Starborough Manor Marsh Green Road, Marsh Green Edenbridge Kent TN8 5QY

Director Name	Mr Charles Clive Anderson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(6 years, 6 months after company formation)
Appointment Duration	12 years, 3 months (resigned 15 November 2021)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Holland Gate House 43 Upper Addison Gardens London W14 8AJ

Secretary Name	Mr Michael Rae
Status	Resigned
Appointed	27 November 2010(7 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2012)
Role	Company Director
Correspondence Address	66 St. James's Street London SW1A 1NE

Director Name	Mr Andrew Stephen Norman Umbers
Date of Birth	June 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	12 May 2011(8 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 January 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	Ground Floor, 38 Seymour Street London W1H 7BP

Director Name	Mr James Michael McKie Edwards
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2011(8 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 October 2015)
Role	Chief Investment Officer
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, 38 Seymour Street London W1H 7BP

Director Name	WRF International Limited (Corporation)
Status	Resigned
Appointed	03 February 2003(same day as company formation)
Correspondence Address	Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH

Secretary Name	White Rose Formations Limited (Corporation)
Status	Resigned
Appointed	03 February 2003(same day as company formation)
Correspondence Address	Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH

Secretary Name	Mortimer Registrars Limited (Corporation)
Status	Resigned
Appointed	21 June 2012(9 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 December 2021)
Correspondence Address	1st Floor 7-10 Chandos Street London W1G 9DQ

Contact

Website	www.h2glenfern.com/
Email address	[email protected]
Telephone	020 71600570
Telephone region	London

Location

Registered Address	68 King William Street London EC4N 7HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

11.4k at £1	Eurofin Capital LTD 6.25% Ordinary A
11.4k at £1	Mr Andrew Stephen Norman Umbers 6.25% Ordinary A
8.6k at £1	W. Baker 4.74% Ordinary A
67.1k at £1	H2advisers LTD 36.88% Ordinary A
40k at £1	Mr Timothy James Alderley Huddart 21.99% Ordinary A
5k at £1	C. Macmillan 2.75% Ordinary A
4.8k at £1	M. Ansell 2.64% Ordinary A
4.3k at £1	C. Mcfie 2.37% Ordinary A
4k at £1	L. Mcfetrich 2.20% Ordinary A
21k at £1	Mr Charles Clive Anderson 11.54% Ordinary A
2k at £1	S. Goldman 1.10% Ordinary A
1.6k at £1	R. Jackson 0.85% Ordinary A
800 at £1	Nina Harrison-bell 0.44% Ordinary A
1 at £1	H2advisers LTD 0.00% Redeemable B
1 at £1	L. Mcfetrich 0.00% Redeemable H
1 at £1	Mr Charles Clive Anderson 0.00% Redeemable D
1 at £1	Mr Charles Clive Anderson 0.00% Redeemable F
1 at £1	Mr Timothy James Alderley Huddart 0.00% Redeemable C
-	OTHER 0.00% -
1 at £1	R. Jackson 0.00% Redeemable E
1 at £1	S. Goldman 0.00% Redeemable G

Financials

Year	2014
Net Worth	£126,032
Cash	£36,428
Current Liabilities	£299,570

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 April 2024 (4 days ago)
Next Return Due	6 May 2025 (1 year from now)

Filing History

3 January 2024	Registered office address changed from Brock House 19 Langham Street London W1W 6BP England to 68 King William Street London EC4N 7HR on 3 January 2024 (1 page)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (15 pages)
24 April 2023	Confirmation statement made on 22 April 2023 with updates (7 pages)
14 December 2022	Total exemption full accounts made up to 31 December 2021 (15 pages)
11 July 2022	Registered office address changed from Ground Floor, 38 Seymour Street London W1H 7BP to Brock House 19 Langham Street London W1W 6BP on 11 July 2022 (1 page)
22 April 2022	Confirmation statement made on 22 April 2022 with updates (7 pages)
22 April 2022	Confirmation statement made on 17 February 2022 with updates (7 pages)
20 December 2021	Company name changed H2 glenfern LIMITED\certificate issued on 20/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-17 (3 pages)
1 December 2021	Termination of appointment of Mortimer Registrars Limited as a secretary on 1 December 2021 (1 page)
17 November 2021	Termination of appointment of Charles Clive Anderson as a director on 15 November 2021 (1 page)
1 October 2021	Total exemption full accounts made up to 31 December 2020 (14 pages)
17 February 2021	Confirmation statement made on 17 February 2021 with updates (9 pages)
5 January 2021	Confirmation statement made on 8 September 2020 with updates (9 pages)
18 December 2020	Total exemption full accounts made up to 31 December 2019 (15 pages)
8 October 2020	Purchase of own shares. Shares purchased into treasury: GBP 56,000 (2 pages)
18 August 2020	Purchase of own shares. Shares purchased into treasury: GBP 43,524 (3 pages)
20 July 2020	Confirmation statement made on 20 July 2020 with updates (10 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
26 June 2019	Confirmation statement made on 23 June 2019 with updates (9 pages)
5 October 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
20 August 2018	Confirmation statement made on 23 June 2018 with updates (9 pages)
26 June 2018	Second filing of Confirmation Statement dated 23/06/2017 (22 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
2 August 2017	Notification of Timothy James Alderley Huddart as a person with significant control on 1 March 2017 (2 pages)
2 August 2017	Notification of Charles Clive Anderson as a person with significant control on 1 March 2017 (2 pages)
2 August 2017	Notification of Timothy James Alderley Huddart as a person with significant control on 1 March 2017 (2 pages)
2 August 2017	Notification of Charles Clive Anderson as a person with significant control on 1 March 2017 (2 pages)
13 July 2017	Confirmation statement made on 23 June 2017 with updates (10 pages)
13 July 2017	Confirmation statement made on 23 June 2017 with updates ANNOTATION Clarification a second filed CS01 (Standard industrial classification code, Statement of capital and Shareholder Information) was registered on 26/06/2018. (11 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 181,900 (10 pages)
24 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 181,900 (10 pages)
26 November 2015	Termination of appointment of James Michael Mckie Edwards as a director on 30 October 2015 (1 page)
26 November 2015	Termination of appointment of James Michael Mckie Edwards as a director on 30 October 2015 (1 page)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 181,900 (11 pages)
5 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 181,900 (11 pages)
11 February 2015	Termination of appointment of Andrew Stephen Norman Umbers as a director on 12 January 2015 (1 page)
11 February 2015	Termination of appointment of Andrew Stephen Norman Umbers as a director on 12 January 2015 (1 page)
6 November 2014	Registered office address changed from 66 St. James's Street London SW1A 1NE to Ground Floor, 38 Seymour Street London W1H 7BP on 6 November 2014 (1 page)
6 November 2014	Registered office address changed from 66 St. James's Street London SW1A 1NE to Ground Floor, 38 Seymour Street London W1H 7BP on 6 November 2014 (1 page)
6 November 2014	Registered office address changed from 66 St. James's Street London SW1A 1NE to Ground Floor, 38 Seymour Street London W1H 7BP on 6 November 2014 (1 page)
21 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
21 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
13 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 181,900 (12 pages)
13 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 181,900 (12 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (12 pages)
10 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (12 pages)
1 August 2012	Appointment of Mortimer Registrars Limited as a secretary (2 pages)
1 August 2012	Termination of appointment of Michael Rae as a secretary (1 page)
1 August 2012	Annual return made up to 12 May 2012 with a full list of shareholders (11 pages)
1 August 2012	Termination of appointment of Michael Rae as a secretary (1 page)
1 August 2012	Annual return made up to 12 May 2012 with a full list of shareholders (11 pages)
1 August 2012	Appointment of Mortimer Registrars Limited as a secretary (2 pages)
10 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
17 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
31 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (12 pages)
31 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (12 pages)
26 May 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (30 pages)
26 May 2011	Memorandum and Articles of Association (23 pages)
26 May 2011	Memorandum and Articles of Association (23 pages)
26 May 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (30 pages)
17 May 2011	Appointment of Mr James Michael Mckie Edwards as a director (2 pages)
17 May 2011	Change of share class name or designation (2 pages)
17 May 2011	Change of share class name or designation (2 pages)
17 May 2011	Appointment of Mr James Michael Mckie Edwards as a director (2 pages)
17 May 2011	Change of share class name or designation (2 pages)
17 May 2011	Appointment of Mr Andrew Stephen Norman Umbers as a director (2 pages)
17 May 2011	Change of share class name or designation (2 pages)
17 May 2011	Appointment of Mr Andrew Stephen Norman Umbers as a director (2 pages)
11 May 2011	Registered office address changed from 7-8 Conduit Street London W1S 2XF England on 11 May 2011 (1 page)
11 May 2011	Registered office address changed from 7-8 Conduit Street London W1S 2XF England on 11 May 2011 (1 page)
18 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (8 pages)
18 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (8 pages)
18 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (8 pages)
24 January 2011	Registered office address changed from 100 Pall Mall St James London SW1 5NQ England on 24 January 2011 (1 page)
24 January 2011	Registered office address changed from 100 Pall Mall St James London SW1 5NQ England on 24 January 2011 (1 page)
16 December 2010	Registered office address changed from 7-8 Conduit Street London W1S 2XF on 16 December 2010 (1 page)
16 December 2010	Registered office address changed from 7-8 Conduit Street London W1S 2XF on 16 December 2010 (1 page)
6 December 2010	Termination of appointment of Timothy Trotter as a director (1 page)
6 December 2010	Termination of appointment of Piers Marlow Thomas as a secretary (1 page)
6 December 2010	Appointment of Mr Michael Rae as a secretary (1 page)
6 December 2010	Termination of appointment of Piers Marlow Thomas as a secretary (1 page)
6 December 2010	Termination of appointment of Piers Marlow Thomas as a director (1 page)
6 December 2010	Termination of appointment of Timothy Trotter as a director (1 page)
6 December 2010	Termination of appointment of Piers Marlow Thomas as a director (1 page)
6 December 2010	Appointment of Mr Michael Rae as a secretary (1 page)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
6 May 2010	Statement of capital following an allotment of shares on 4 May 2010 GBP 159,150 (4 pages)
6 May 2010	Statement of capital following an allotment of shares on 4 May 2010 GBP 159,150 (4 pages)
6 May 2010	Statement of capital following an allotment of shares on 4 May 2010 GBP 159,150 (4 pages)
26 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (9 pages)
26 February 2010	Director's details changed for Charles Clive Anderson on 2 February 2010 (2 pages)
26 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (9 pages)
26 February 2010	Director's details changed for Piers John Derrick Marlow Thomas on 3 February 2010 (2 pages)
26 February 2010	Director's details changed for Charles Clive Anderson on 2 February 2010 (2 pages)
26 February 2010	Director's details changed for Piers John Derrick Marlow Thomas on 3 February 2010 (2 pages)
26 February 2010	Director's details changed for Charles Clive Anderson on 2 February 2010 (2 pages)
26 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (9 pages)
26 February 2010	Director's details changed for Piers John Derrick Marlow Thomas on 3 February 2010 (2 pages)
26 February 2010	Director's details changed for Timothy Hugh Southcombe Trotter on 3 February 2010 (2 pages)
26 February 2010	Director's details changed for Timothy Hugh Southcombe Trotter on 3 February 2010 (2 pages)
26 February 2010	Director's details changed for Timothy Hugh Southcombe Trotter on 3 February 2010 (2 pages)
2 September 2009	Director appointed charles clive anderson (2 pages)
2 September 2009	Director appointed charles clive anderson (2 pages)
30 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 February 2009	Return made up to 03/02/09; full list of members (5 pages)
17 February 2009	Return made up to 03/02/09; full list of members (5 pages)
8 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
18 April 2008	Registered office changed on 18/04/2008 from 161 new bond street london W1S 2UF (1 page)
18 April 2008	Registered office changed on 18/04/2008 from 161 new bond street london W1S 2UF (1 page)
18 February 2008	Return made up to 03/02/08; full list of members (4 pages)
18 February 2008	Return made up to 03/02/08; full list of members (4 pages)
24 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
24 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
22 February 2007	Â£ sr 3000@1 24/03/06 (2 pages)
22 February 2007	Â£ sr 3000@1 24/03/06 (2 pages)
18 February 2007	Div 15/12/06 (1 page)
18 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
18 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
18 February 2007	Div 15/12/06 (1 page)
16 February 2007	Return made up to 03/02/07; full list of members 363(287) ‐ Registered office changed on 16/02/07 (8 pages)
16 February 2007	Return made up to 03/02/07; full list of members 363(287) ‐ Registered office changed on 16/02/07 (8 pages)
14 September 2006	Accounting reference date shortened from 06/04/07 to 31/12/06 (1 page)
14 September 2006	Accounting reference date shortened from 06/04/07 to 31/12/06 (1 page)
19 July 2006	Total exemption small company accounts made up to 6 April 2006 (7 pages)
19 July 2006	Total exemption small company accounts made up to 6 April 2006 (7 pages)
19 July 2006	Total exemption small company accounts made up to 6 April 2006 (7 pages)
17 July 2006	Company name changed H2 glenfern LIMITED\certificate issued on 17/07/06 (2 pages)
17 July 2006	Company name changed H2 glenfern LIMITED\certificate issued on 17/07/06 (2 pages)
7 July 2006	Particulars of contract relating to shares (2 pages)
7 July 2006	Ad 07/04/06--------- Â£ si 60000@1=60000 Â£ ic 85000/145000 (2 pages)
7 July 2006	Particulars of contract relating to shares (2 pages)
7 July 2006	Nc inc already adjusted 24/03/06 (2 pages)
7 July 2006	Nc inc already adjusted 24/03/06 (2 pages)
7 July 2006	Ad 07/04/06--------- Â£ si 60000@1=60000 Â£ ic 85000/145000 (2 pages)
27 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
27 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
23 June 2006	Company name changed glenfern consulting LIMITED\certificate issued on 23/06/06 (4 pages)
23 June 2006	Company name changed glenfern consulting LIMITED\certificate issued on 23/06/06 (4 pages)
9 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
9 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
8 June 2006	Director resigned (1 page)
8 June 2006	New director appointed (2 pages)
8 June 2006	Director resigned (1 page)
8 June 2006	New director appointed (2 pages)
8 June 2006	Accounting reference date extended from 31/12/05 to 06/04/06 (1 page)
8 June 2006	Director resigned (1 page)
8 June 2006	Director resigned (1 page)
8 June 2006	Accounting reference date extended from 31/12/05 to 06/04/06 (1 page)
8 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
8 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
22 February 2006	Statement of rights variation attached to shares (1 page)
22 February 2006	Statement of rights variation attached to shares (1 page)
16 February 2006	Return made up to 03/02/06; full list of members (10 pages)
16 February 2006	Return made up to 03/02/06; full list of members (10 pages)
3 January 2006	Â£ ic 86000/85000 13/12/05 Â£ sr 1000@1=1000 (1 page)
3 January 2006	Â£ ic 86000/85000 13/12/05 Â£ sr 1000@1=1000 (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
31 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
31 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
28 February 2005	Return made up to 03/02/05; full list of members (9 pages)
28 February 2005	Return made up to 03/02/05; full list of members (9 pages)
26 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
26 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
8 September 2004	Ad 03/08/04--------- Â£ si 1000@1=1000 Â£ ic 84998/85998 (2 pages)
8 September 2004	Ad 03/08/04--------- Â£ si 1000@1=1000 Â£ ic 84998/85998 (2 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
25 February 2004	Return made up to 03/02/04; full list of members (7 pages)
25 February 2004	Return made up to 03/02/04; full list of members (7 pages)
24 February 2004	New director appointed (2 pages)
24 February 2004	New director appointed (2 pages)
1 August 2003	Registered office changed on 01/08/03 from: 91 headlands kettering northamptonshire NN15 6AA (1 page)
1 August 2003	Registered office changed on 01/08/03 from: 91 headlands kettering northamptonshire NN15 6AA (1 page)
23 July 2003	Director's particulars changed (1 page)
23 July 2003	Director's particulars changed (1 page)
28 June 2003	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
28 June 2003	Ad 27/05/03--------- Â£ si 84998@1=84998 Â£ ic 1/84999 (2 pages)
28 June 2003	Ad 27/05/03--------- Â£ si 84998@1=84998 Â£ ic 1/84999 (2 pages)
28 June 2003	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
7 June 2003	Nc inc already adjusted 03/02/03 (1 page)
7 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 June 2003	Director's particulars changed (1 page)
7 June 2003	Nc inc already adjusted 03/02/03 (1 page)
7 June 2003	Director's particulars changed (1 page)
7 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 April 2003	New secretary appointed;new director appointed (2 pages)
15 April 2003	Secretary resigned (1 page)
15 April 2003	Director resigned (1 page)
15 April 2003	Registered office changed on 15/04/03 from: 91 headlands kettering northamptonshire NN15 6AA (1 page)
15 April 2003	New director appointed (2 pages)
15 April 2003	Registered office changed on 15/04/03 from: 91 headlands kettering northamptonshire NN15 6AA (1 page)
15 April 2003	Director resigned (1 page)
15 April 2003	New secretary appointed;new director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	Secretary resigned (1 page)
15 April 2003	New director appointed (2 pages)
3 February 2003	Incorporation (13 pages)
3 February 2003	Incorporation (13 pages)

H2Glenfern Limited

Business Activity

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Location

Shareholders

Financials

Accounts

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Filing History

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