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GLYNWED OVERSEAS HOLDINGS LIMITED

Company number 00238107

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jul 2002 363a Return made up to 21/06/02; full list of members
26 Jun 2002 AA Full accounts made up to 31 December 2001
15 Apr 2002 287 Registered office changed on 15/04/02 from: headland house new coventry road sheldon birmingham B26 3AZ
11 Jul 2001 363a Return made up to 21/06/01; full list of members
11 Jul 2001 353 Location of register of members
29 Jun 2001 AA Full accounts made up to 31 December 2000
11 Jun 2001 155(6)a Declaration of assistance for shares acquisition
08 Jun 2001 288b Director resigned
08 Jun 2001 288b Director resigned
15 May 2001 288a New director appointed
30 Apr 2001 288a New director appointed
30 Apr 2001 288a New director appointed
30 Apr 2001 288a New director appointed
18 Apr 2001 288b Director resigned
18 Apr 2001 288a New director appointed
18 Apr 2001 288a New director appointed
18 Apr 2001 288a New director appointed
06 Apr 2001 288a New secretary appointed
06 Apr 2001 288b Secretary resigned
31 Oct 2000 AA Accounts for a small company made up to 31 December 1999
19 Jul 2000 363a Return made up to 21/06/00; no change of members
12 Jan 2000 288b Director resigned
25 Oct 1999 AA Full accounts made up to 31 December 1998
19 Jul 1999 363a Return made up to 21/06/99; no change of members
04 Nov 1998 288a New director appointed