Based in London, Glenburn Enterprises Ltd was registered on 25 October 1990. The current directors of this company are listed as Neil, Andrew Ferguson, Nilsson, Susan. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NILSSON, Susan | 20 April 2013 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NEIL, Andrew Ferguson | 21 January 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 20 May 2020 | |
| MR05 - N/A | 14 May 2020 | |
| MR04 - N/A | 14 May 2020 | |
| MR04 - N/A | 14 May 2020 | |
| MR04 - N/A | 14 May 2020 | |
| CS01 - N/A | 25 October 2019 | |
| AA - Annual Accounts | 20 September 2019 | |
| CS01 - N/A | 02 November 2018 | |
| AA - Annual Accounts | 02 October 2018 | |
| CS01 - N/A | 25 October 2017 | |
| AA - Annual Accounts | 21 September 2017 | |
| CS01 - N/A | 25 October 2016 | |
| AA - Annual Accounts | 29 June 2016 | |
| TM02 - Termination of appointment of secretary | 27 January 2016 | |
| AP03 - Appointment of secretary | 27 January 2016 | |
| AR01 - Annual Return | 10 December 2015 | |
| AA - Annual Accounts | 15 May 2015 | |
| AR01 - Annual Return | 02 December 2014 | |
| AD01 - Change of registered office address | 28 August 2014 | |
| AA - Annual Accounts | 19 May 2014 | |
| AD01 - Change of registered office address | 02 April 2014 | |
| AR01 - Annual Return | 18 December 2013 | |
| AA - Annual Accounts | 27 September 2013 | |
| AP01 - Appointment of director | 15 May 2013 | |
| AR01 - Annual Return | 14 November 2012 | |
| AA - Annual Accounts | 05 November 2012 | |
| AD01 - Change of registered office address | 30 January 2012 | |
| AUD - Auditor's letter of resignation | 09 December 2011 | |
| AR01 - Annual Return | 21 November 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 05 November 2010 | |
| AA - Annual Accounts | 30 September 2010 | |
| AA - Annual Accounts | 30 October 2009 | |
| AR01 - Annual Return | 28 October 2009 | |
| CH04 - Change of particulars for corporate secretary | 28 October 2009 | |
| CH01 - Change of particulars for director | 28 October 2009 | |
| 363a - Annual Return | 05 November 2008 | |
| AA - Annual Accounts | 29 October 2008 | |
| 395 - Particulars of a mortgage or charge | 23 August 2008 | |
| 395 - Particulars of a mortgage or charge | 23 August 2008 | |
| 363s - Annual Return | 06 November 2007 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363s - Annual Return | 20 November 2006 | |
| AA - Annual Accounts | 03 November 2006 | |
| 363s - Annual Return | 02 November 2005 | |
| AA - Annual Accounts | 31 October 2005 | |
| 363s - Annual Return | 03 November 2004 | |
| AA - Annual Accounts | 29 September 2004 | |
| 363s - Annual Return | 20 November 2003 | |
| AA - Annual Accounts | 26 October 2003 | |
| AA - Annual Accounts | 31 January 2003 | |
| 363s - Annual Return | 01 November 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 13 August 2002 | |
| AA - Annual Accounts | 22 November 2001 | |
| 363s - Annual Return | 24 October 2001 | |
| AA - Annual Accounts | 19 December 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 09 November 2000 | |
| 363s - Annual Return | 31 October 2000 | |
| 363s - Annual Return | 29 October 1999 | |
| AA - Annual Accounts | 21 October 1999 | |
| AA - Annual Accounts | 31 October 1998 | |
| 363s - Annual Return | 19 October 1998 | |
| AA - Annual Accounts | 24 October 1997 | |
| 363s - Annual Return | 24 October 1997 | |
| AA - Annual Accounts | 31 October 1996 | |
| 363s - Annual Return | 31 October 1996 | |
| 363s - Annual Return | 13 November 1995 | |
| AA - Annual Accounts | 02 November 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 20 December 1994 | |
| AA - Annual Accounts | 10 October 1994 | |
| 363s - Annual Return | 27 October 1993 | |
| AA - Annual Accounts | 02 July 1993 | |
| 363s - Annual Return | 02 November 1992 | |
| AA - Annual Accounts | 29 May 1992 | |
| 363b - Annual Return | 13 November 1991 | |
| 288 - N/A | 09 August 1991 | |
| 395 - Particulars of a mortgage or charge | 19 July 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 June 1991 | |
| 288 - N/A | 07 November 1990 | |
| NEWINC - New incorporation documents | 25 October 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of deposit | 21 August 2008 | Fully Satisfied |
N/A |
| Charge of deposit | 21 August 2008 | Fully Satisfied |
N/A |
| Legal charge | 15 July 1991 | Fully Satisfied |
N/A |
