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J.M. GLENDINNING (INSURANCE BROKERS) LIMITED

Company number 01079593

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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 Sep 2005 363s Return made up to 17/07/05; full list of members
27 Apr 2005 288b Director resigned
19 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2004 AA Full accounts made up to 31 March 2004
12 Jul 2004 363s Return made up to 17/07/04; full list of members
09 Feb 2004 288a New director appointed
17 Dec 2003 AAMD Amended full accounts made up to 31 March 2003
08 Oct 2003 AA Accounts for a small company made up to 31 March 2003
30 Aug 2003 363s Return made up to 17/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
25 Jul 2003 123 Nc inc already adjusted 28/05/03
17 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2003 88(2)R Ad 28/05/03--------- £ si 250@1=250 £ ic 1000/1250
09 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2003 AUD Auditor's resignation
04 Sep 2002 AA Accounts for a small company made up to 31 March 2002
03 Sep 2002 363s Return made up to 17/07/02; full list of members
24 Apr 2002 288a New director appointed
25 Sep 2001 AA Full accounts made up to 31 March 2001
20 Aug 2001 363s Return made up to 17/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 Aug 2000 363s Return made up to 17/07/00; full list of members
  • 363(287) ‐ Registered office changed on 03/08/00
18 Jul 2000 AA Full accounts made up to 31 March 2000
29 Jun 2000 288b Director resigned
06 Oct 1999 AA Full accounts made up to 31 March 1999