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GLEN CAWDOR LIMITED

Company number 01451681

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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 May 2008 363a Return made up to 27/12/07; full list of members
29 Jan 2008 AA Accounts for a small company made up to 31 January 2007
05 Feb 2007 AA Accounts for a small company made up to 31 January 2006
02 Feb 2007 363s Return made up to 27/12/06; full list of members
15 May 2006 AA Accounts for a small company made up to 31 January 2005
16 Jan 2006 363s Return made up to 27/12/05; full list of members
24 May 2005 AA Accounts for a small company made up to 31 January 2004
31 Jan 2005 363s Return made up to 27/12/04; full list of members
13 Sep 2004 244 Delivery ext'd 3 mth 31/01/04
26 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalisation of cap 31/03/04
26 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 May 2004 88(3) Particulars of contract relating to shares
25 May 2004 88(2)R Ad 31/03/04--------- £ si 525000@1=525000 £ ic 1875000/2400000
16 Mar 2004 288a New director appointed
09 Jan 2004 363s Return made up to 27/12/03; full list of members
23 Dec 2003 AA Accounts for a small company made up to 31 January 2003
23 Oct 2003 403a Declaration of satisfaction of mortgage/charge
23 Oct 2003 403a Declaration of satisfaction of mortgage/charge
23 Oct 2003 403a Declaration of satisfaction of mortgage/charge
23 Oct 2003 403a Declaration of satisfaction of mortgage/charge
23 Oct 2003 403a Declaration of satisfaction of mortgage/charge
23 Oct 2003 403a Declaration of satisfaction of mortgage/charge
23 Oct 2003 403a Declaration of satisfaction of mortgage/charge