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GLENAIR (1972) LIMITED

Company number 01054935

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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)
19 Jan 1997 AA Full accounts made up to 30 September 1996
29 Oct 1996 363s Return made up to 24/10/96; no change of members
  • 363(287) ‐ Registered office changed on 29/10/96
  • 363(288) ‐ Secretary resigned
29 Oct 1996 288a New secretary appointed
24 Jan 1996 AA Full accounts made up to 30 September 1995
14 Nov 1995 363s Return made up to 24/10/95; full list of members
19 Jul 1995 MISC Resignation of auditor
12 Jul 1995 CERTNM Company name changed glenair international LIMITED\certificate issued on 13/07/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed glenair international LIMITED\certificate issued on 13/07/95
23 May 1995 363s Return made up to 05/04/95; no change of members
08 Jan 1995 AA Full accounts made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1994
10 Nov 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned
12 Apr 1994 363s Return made up to 05/04/94; no change of members
  • 363(288) ‐ Director'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 DocumentReturn made up to 05/04/94; no change of members
05 Feb 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
30 Nov 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Nov 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Apr 1993 363s Return made up to 05/04/93; 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 DocumentReturn made up to 05/04/93; full list of members
22 Dec 1992 AA Full accounts made up to 30 September 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 DocumentFull accounts made up to 30 September 1992
29 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
17 Jun 1992 363a Return made up to 05/04/92; 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 DocumentReturn made up to 05/04/92; no change of members
05 Mar 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
16 Jun 1991 363a Return made up to 05/04/91; full list of members
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Request DocumentReturn made up to 05/04/91; full list of members
27 Feb 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
16 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
16 Jan 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
14 Jun 1990 AA Full group accounts made up to 30 September 1989
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Request DocumentFull group accounts made up to 30 September 1989
14 Jun 1990 363 Return made up to 05/04/90; 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 DocumentReturn made up to 05/04/90; full list of members