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NORMAN GLENN PROPERTIES LIMITED

Company number 01348032

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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)
29 Dec 2004 88(2)R Ad 03/08/04--------- £ si 990000@.01=9900 £ ic 100/10000
29 Dec 2004 RESOLUTIONS Resolutions
  • RES14 ‐ Re:bi 99 for 1 share 03/08/04
29 Dec 2004 122 S-div 03/08/04
29 Dec 2004 123 Nc inc already adjusted 03/08/04
29 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Sep 2004 363s Return made up to 27/07/04; full list of members
13 Sep 2004 288a New secretary appointed
13 Sep 2004 288b Secretary resigned;director resigned
21 Apr 2004 363a Return made up to 27/07/03; full list of members
23 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
16 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
16 Aug 2002 363s Return made up to 27/07/02; full list of members
21 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
23 Nov 2001 288a New director appointed
26 Jul 2001 363s Return made up to 27/07/01; full list of members
19 Sep 2000 AA Accounts for a small company made up to 31 March 2000
19 Sep 2000 363s Return made up to 27/07/00; full list of members
22 Sep 1999 AA Accounts for a small company made up to 31 March 1999
12 Aug 1999 363a Return made up to 27/07/99; no change of members
11 Nov 1998 AA Accounts for a small company made up to 31 March 1998
05 Aug 1998 363a Return made up to 27/07/98; no change of members
04 Dec 1997 288c Director's particulars changed
28 Aug 1997 363a Return made up to 27/07/97; full list of members
28 Aug 1997 AA Accounts for a small company made up to 31 March 1997
04 Dec 1996 AA Accounts for a small company made up to 31 March 1996