GLENCAIRN HOUSE (WIMBLEDON) LIMITED

Company number 00574081

Date	Type	Description	View / Download
21 Nov 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 May 1996	AA	Accounts for a dormant company made up to 30 September 1995	(1 page)
11 Jan 1996	288	New director appointed	(2 pages)
11 Jan 1996	363s	Return made up to 12/01/96; full list of members	(6 pages)
25 Aug 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Jun 1995	AA	Accounts for a dormant company made up to 30 September 1994	(4 pages)
02 May 1995	AA	Accounts for a dormant company made up to 30 September 1993	(1 page)
02 May 1995	288	New secretary appointed	(2 pages)
02 May 1995	363s	Return made up to 12/01/95; no change of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 02/05/95	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(24 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(24 pages)
04 Nov 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1994	363s	Return made up to 12/01/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1994	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Sep 1993	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Feb 1993	363s	Return made up to 05/01/93; full list of members 363(288) ‐ Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 1993	AA	Full accounts made up to 31 March 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 1993	225(1)	Accounting reference date extended from 31/03 to 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jul 1992	AA	Full accounts made up to 30 March 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Mar 1992	363b	Return made up to 12/01/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Mar 1992	363(287)	Registered office changed on 20/03/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 1991	363a	Return made up to 31/12/90; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 May 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 May 1991	288	Secretary resigned;new secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 1991	AA	Full accounts made up to 31 March 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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