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GLYNWED PROPERTIES LIMITED

Company number 00254047

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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)
26 Feb 1994 288 Director's particulars changed
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17 Feb 1994 288 Director's particulars changed
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12 Oct 1993 AA Full accounts made up to 26 December 1992
28 Jul 1993 363x Return made up to 21/06/93; no change of members
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Request DocumentReturn made up to 21/06/93; no change of members
14 Apr 1993 288 Director's particulars changed
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22 Oct 1992 AA Full accounts made up to 28 December 1991
03 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jul 1992 363x Return made up to 21/06/92; no change of members
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Request DocumentReturn made up to 21/06/92; no change of members
23 Mar 1992 288 Director's particulars changed
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03 Mar 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Mar 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Oct 1991 AA Full accounts made up to 29 December 1990
05 Jul 1991 363x Return made up to 21/06/91; full list of members
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25 Feb 1991 288 Director's particulars changed
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18 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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06 Nov 1990 AA Full accounts made up to 30 December 1989
21 Aug 1990 363 Return made up to 21/06/90; full list of members
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01 Aug 1990 288 Secretary resigned
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01 Aug 1990 288 Director resigned
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01 Aug 1990 288 Director resigned
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01 Aug 1990 288 Director resigned
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01 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
01 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
01 Aug 1990 288 Director resigned
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01 Aug 1990 288 New director appointed
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Request DocumentNew director appointed