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GLENSON (HOLDINGS) LIMITED

Company number 01224635

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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)
28 Nov 2003 363s Return made up to 31/10/03; full list of members
03 Nov 2003 AA Full accounts made up to 31 December 2002
20 Dec 2002 AA Full accounts made up to 31 December 2001
04 Dec 2002 363s Return made up to 31/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Dec 2002 288b Secretary resigned
04 Dec 2002 288a New secretary appointed
04 Dec 2001 363s Return made up to 31/10/01; full list of members
03 Nov 2001 AA Full accounts made up to 31 December 2000
27 Mar 2001 395 Particulars of mortgage/charge
16 Nov 2000 363s Return made up to 31/10/00; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
26 Jan 2000 AUD Auditor's resignation
30 Nov 1999 363s Return made up to 31/10/99; full list of members
02 Nov 1999 AA Full accounts made up to 31 December 1998
05 Oct 1999 395 Particulars of mortgage/charge
04 Jan 1999 363s Return made up to 31/10/98; full list of members
03 Nov 1998 AA Full accounts made up to 31 December 1997
29 Dec 1997 363s Return made up to 31/10/97; full list of members
03 Nov 1997 AA Full accounts made up to 31 December 1996
22 Sep 1997 403a Declaration of satisfaction of mortgage/charge
25 Jun 1997 MEM/ARTS Memorandum and Articles of Association
11 Jun 1997 288a New secretary appointed
11 Jun 1997 288b Secretary resigned
04 Jun 1997 MEM/ARTS Memorandum and Articles of Association
02 May 1997 CERTNM Company name changed glenson LIMITED\certificate issued on 02/05/97