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GLENDALE ENGINEERING LIMITED

Company number 01182368

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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)
30 Jul 2009 353 Location of register of members
03 Jul 2009 363a 21/06/09 no member list
03 Jun 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 1
19 Nov 2008 353 Location of register of members
23 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
16 Oct 2008 288c Secretary's change of particulars / new sheldon LIMITED / 13/10/2008
15 Oct 2008 288c Director's change of particulars / afg nominees LIMITED / 13/10/2008
15 Oct 2008 287 Registered office changed on 15/10/2008 from 4 arleston way shirley solihull B90 4LH
07 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2008 288a Director appointed shaun michael smith
30 Jun 2008 363a Return made up to 21/06/08; full list of members
27 May 2008 288c Director's change of particulars / afg corporate services LIMITED / 12/05/2008
16 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
05 Jul 2007 363a Return made up to 21/06/07; full list of members
11 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
29 Jun 2006 363a Return made up to 21/06/06; full list of members
27 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
05 Jul 2005 363a Return made up to 21/06/05; full list of members
07 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
29 Jun 2004 363a Return made up to 21/06/04; full list of members
15 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
26 Jul 2003 363a Return made up to 21/06/03; no change of members
01 May 2003 288c Director's particulars changed
01 May 2003 288c Director's particulars changed
01 May 2003 288c Secretary's particulars changed