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M J GLEESON GROUP LIMITED

Company number 00479529

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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)
24 May 2000 395 Particulars of mortgage/charge
29 Mar 2000 395 Particulars of mortgage/charge
21 Mar 2000 288b Secretary resigned
18 Feb 2000 363s Return made up to 07/02/00; bulk list available separately
  • 363(288) ‐ Secretary resigned
04 Feb 2000 395 Particulars of mortgage/charge
06 Jan 2000 288b Director resigned
04 Jan 2000 AA Full group accounts made up to 30 June 1999
05 Oct 1999 288b Director resigned
12 Jul 1999 288c Director's particulars changed
06 Jul 1999 288b Director resigned
06 Jul 1999 288b Director resigned
06 Jul 1999 288a New secretary appointed
27 Apr 1999 403a Declaration of satisfaction of mortgage/charge
30 Mar 1999 403a Declaration of satisfaction of mortgage/charge
12 Mar 1999 395 Particulars of mortgage/charge
15 Feb 1999 288a New director appointed
15 Feb 1999 363s Return made up to 07/02/99; bulk list available separately
08 Feb 1999 MEM/ARTS Memorandum and Articles of Association
08 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jan 1999 403a Declaration of satisfaction of mortgage/charge
16 Jan 1999 403a Declaration of satisfaction of mortgage/charge
12 Dec 1998 395 Particulars of mortgage/charge
04 Dec 1998 AA Full group accounts made up to 30 June 1998
04 Sep 1998 288b Director resigned
15 May 1998 88(2)R Ad 16/04/98--------- £ si 2000@.1=200 £ ic 1021528/1021728