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GLENCAIRN DRIVE (MANAGEMENT) LIMITED

Company number 01232623

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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)
22 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Buy back 18 shares 14/02/07
22 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2007 AA Total exemption full accounts made up to 31 March 2007
25 Jan 2007 363a Return made up to 31/12/06; full list of members
05 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
05 Apr 2006 288b Director resigned
23 Jan 2006 363s Return made up to 31/12/05; change of members
24 Oct 2005 AA Total exemption full accounts made up to 31 March 2005
26 Jan 2005 363s Return made up to 31/12/04; full list of members
21 Oct 2004 AA Total exemption full accounts made up to 31 March 2004
05 Feb 2004 AA Full accounts made up to 31 March 2003
20 Jan 2004 363s Return made up to 31/12/03; change of members
20 Jan 2003 363s Return made up to 31/12/02; full list of members
10 Oct 2002 AA Full accounts made up to 31 March 2002
30 Jan 2002 AA Full accounts made up to 31 March 2001
09 Jan 2002 363s Return made up to 31/12/01; change of members
30 Jan 2001 AA Full accounts made up to 31 March 2000
19 Jan 2001 363s Return made up to 31/12/00; full list of members
25 Jan 2000 363s Return made up to 31/12/99; change of members
  • 363(287) ‐ Registered office changed on 25/01/00
09 Nov 1999 AA Full accounts made up to 31 March 1999
26 Oct 1999 288b Director resigned
28 Jan 1999 AA Full accounts made up to 31 March 1998
18 Jan 1999 363s Return made up to 31/12/98; change of members
  • 363(287) ‐ Registered office changed on 18/01/99
  • 363(288) ‐ Secretary resigned
18 Jan 1999 288a New secretary appointed
10 Mar 1998 288a New director appointed