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GLANDEL LIMITED

Company number 00941748

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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)
16 Feb 2007 353 Location of register of members
16 Feb 2007 190 Location of debenture register
28 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
16 Sep 2006 395 Particulars of mortgage/charge
06 Jun 2006 363a Return made up to 05/02/06; full list of members
04 Nov 2005 AA Total exemption full accounts made up to 31 March 2005
12 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2005 403a Declaration of satisfaction of mortgage/charge
09 Jun 2005 395 Particulars of mortgage/charge
12 May 2005 288a New secretary appointed
12 May 2005 288b Director resigned
12 May 2005 288b Secretary resigned
25 Feb 2005 363s Return made up to 05/02/05; full list of members
21 Jan 2005 AA Full accounts made up to 31 March 2004
16 Mar 2004 363s Return made up to 05/02/04; full list of members
27 Oct 2003 AA Full accounts made up to 31 March 2003
18 Oct 2003 403a Declaration of satisfaction of mortgage/charge
30 Apr 2003 395 Particulars of mortgage/charge
12 Feb 2003 363s Return made up to 05/02/03; full list of members
31 Jan 2003 AA Full accounts made up to 31 March 2002
05 Aug 2002 288c Director's particulars changed
12 Feb 2002 363s Return made up to 05/02/02; full list of members
20 Sep 2001 AA Full accounts made up to 31 March 2001
16 May 2001 AA Full accounts made up to 31 March 2000
07 Mar 2001 363s Return made up to 05/02/01; full list of members