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GLEN MILL GROUP LTD.

Company number 00908527

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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)
05 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
04 Jan 2006 363s Return made up to 29/12/05; full list of members
13 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
07 Jan 2005 363s Return made up to 29/12/04; full list of members
24 Dec 2004 AA Accounts for a small company made up to 31 March 2004
17 Feb 2004 363s Return made up to 29/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 17/02/04
10 Feb 2004 287 Registered office changed on 10/02/04 from: whalley road altham west accrington lancashire BB5 5DH
05 Dec 2003 AA Accounts for a small company made up to 31 March 2003
10 Feb 2003 363s Return made up to 29/12/02; full list of members
20 Sep 2002 AA Accounts for a small company made up to 31 March 2002
07 Jan 2002 363s Return made up to 29/12/01; full list of members
27 Jun 2001 AA Accounts for a small company made up to 31 March 2001
13 Feb 2001 363s Return made up to 29/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Dec 2000 AA Accounts for a small company made up to 31 March 2000
17 Jan 2000 AA Accounts for a small company made up to 6 April 1999
10 Jan 2000 363s Return made up to 29/12/99; full list of members
  • 363(287) ‐ Registered office changed on 10/01/00
23 Dec 1999 CERTNM Company name changed glen mill carpets LIMITED\certificate issued on 24/12/99
21 Dec 1999 287 Registered office changed on 21/12/99 from: wharley road altham west accrington lancashire BB5 5DH
09 Nov 1999 AA Full group accounts made up to 31 March 1998
11 May 1999 169 £ ic 10000/5767 06/04/99 £ sr 4233@1=4233
22 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Apr 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
31 Mar 1999 363s Return made up to 29/12/98; full list of members
  • 363(287) ‐ Registered office changed on 31/03/99
06 Nov 1998 395 Particulars of mortgage/charge
17 Aug 1998 287 Registered office changed on 17/08/98 from: whalley road altham west accrington lancashire BB5 5DL