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F. ALASTAIR GLEN LIMITED

Company number 01312071

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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)
21 Jun 1995 288 Director resigned;new director appointed
20 Jun 1995 288 Director resigned;new director appointed
14 Dec 1994 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
17 Nov 1994 363x Return made up to 01/11/94; full list of members
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16 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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16 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
11 Mar 1994 288 New director appointed
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11 Mar 1994 288 New secretary appointed
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11 Mar 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
11 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Dec 1993 363x Return made up to 20/11/93; full list of members
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Request DocumentReturn made up to 20/11/93; full list of members
17 Sep 1993 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
10 Mar 1993 287 Registered office changed on 10/03/93 from: vantage house, meridian office park osborn way, hook, basingstoke hampshire RG27 9HX
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Request DocumentRegistered office changed on 10/03/93 from: vantage house, meridian office park osborn way, hook, basingstoke hampshire RG27 9HX
12 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
22 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
26 Nov 1992 363s Return made up to 20/11/92; full list of members
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31 Jul 1992 287 Registered office changed on 31/07/92 from: c/o aahpharmacy concessions LTD stonefield way ruislip middx HA4 ojp
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Request DocumentRegistered office changed on 31/07/92 from: c/o aahpharmacy concessions LTD stonefield way ruislip middx HA4 ojp
21 May 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
21 May 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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16 Feb 1992 288 Director resigned
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26 Nov 1991 363b Return made up to 20/11/91; no change of members
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30 Oct 1991 287 Registered office changed on 30/10/91 from: stonefield way ruislip middlesex HA4 0JP
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Request DocumentRegistered office changed on 30/10/91 from: stonefield way ruislip middlesex HA4 0JP
04 Sep 1991 288 New director appointed
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09 Jul 1991 AA Accounts for a small company made up to 31 March 1990
18 Mar 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members