ALLEN GLANVILLE HOLDINGS LIMITED

Company number 00491819

Date	Type	Description	View / Download
04 Dec 2008	AA	Full accounts made up to 29 February 2008	(15 pages)
21 Oct 2008	363a	Return made up to 23/08/08; full list of members	(4 pages)
30 Nov 2007	AA	Accounts made up to 28 February 2007	(15 pages)
26 Sep 2007	363a	Return made up to 23/08/07; full list of members	(3 pages)
03 Jan 2007	AA	Full accounts made up to 28 February 2006	(16 pages)
22 Sep 2006	363s	Return made up to 23/08/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(8 pages)
09 Dec 2005	AA	Full accounts made up to 28 February 2005	(15 pages)
31 Oct 2005	287	Registered office changed on 31/10/05 from: 3 downing street farnham surrey GU9 7NX	(1 page)
15 Sep 2005	363s	Return made up to 23/08/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(10 pages)
18 Jul 2005	169	£ ic 4000/2472 25/05/05 £ sr 1528@1=1528	(1 page)
07 Jul 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
22 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
13 Jan 2005	287	Registered office changed on 13/01/05 from: longbridge house 3 downing street farnham surrey GU9 7PA	(1 page)
29 Nov 2004	AA	Full accounts made up to 29 February 2004	(13 pages)
05 Oct 2004	288b	Director resigned	(1 page)
05 Oct 2004	363s	Return made up to 23/08/04; full list of members 363(288) ‐ Director resigned	(10 pages)
01 Dec 2003	AA	Full accounts made up to 28 February 2003	(14 pages)
21 Nov 2003	169	£ ic 4000/3347 25/09/03 £ sr 653@1=653	(1 page)
25 Oct 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
16 Sep 2003	363s	Return made up to 23/08/03; full list of members	(10 pages)
01 Dec 2002	AA	Full accounts made up to 28 February 2002	(14 pages)
23 Oct 2002	363s	Return made up to 23/08/02; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
13 Feb 2002	287	Registered office changed on 13/02/02 from: ashby house 64 high street walton on thames surrey KT12 1BW	(1 page)
18 Dec 2001	AA	Full accounts made up to 28 February 2001	(18 pages)
15 Oct 2001	363s	Return made up to 23/08/01; full list of members	(9 pages)

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