- Company Overview for F. ALASTAIR GLEN LIMITED (01312071)
- Filing history for F. ALASTAIR GLEN LIMITED (01312071)
- People for F. ALASTAIR GLEN LIMITED (01312071)
- Charges for F. ALASTAIR GLEN LIMITED (01312071)
- More for F. ALASTAIR GLEN LIMITED (01312071)
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) |
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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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Request DocumentReturn made up to 01/11/94; full list of members |
16 Nov 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Mar 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 Mar 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Mar 1994 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
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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Request DocumentReturn made up to 20/11/92; full list of members |
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
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Request DocumentResolutions |
16 Feb 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
26 Nov 1991 | 363b |
Return made up to 20/11/91; no change of members
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Request DocumentReturn made up to 20/11/91; no change of members |
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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Request DocumentNew director appointed |
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 |