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J.R. GLENLOMOND LIMITED

Company number 01539725

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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)
27 May 1999 155(6)a Declaration of assistance for shares acquisition
27 May 1999 288b Secretary resigned;director resigned
27 May 1999 288a New secretary appointed;new director appointed
27 May 1999 288a New director appointed
27 May 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
27 May 1999 AUD Auditor's resignation
12 Apr 1999 288b Director resigned
12 Apr 1999 288b Director resigned
01 Oct 1998 AA Accounts for a medium company made up to 30 November 1997
27 Jul 1998 363s Return made up to 03/07/98; no change of members
02 Mar 1998 288b Director resigned
03 Oct 1997 AA Full accounts made up to 30 November 1996
29 Jul 1997 288a New director appointed
22 Jul 1997 363s Return made up to 03/07/97; full list of members
09 Jul 1996 363s Return made up to 03/07/96; no change of members
20 May 1996 AA Accounts for a small company made up to 30 November 1995
11 Jul 1995 AA Accounts for a small company made up to 30 November 1994
05 Jul 1995 363s Return made up to 03/07/95; no change of members
05 Jul 1995 363(288) Secretary's particulars changed;director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed;director resigned
31 May 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Jul 1994 363s Return made up to 03/07/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/07/94; full list of members
12 Jul 1994 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
05 May 1994 AA Accounts for a small company made up to 30 November 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1993
15 Sep 1993 AA Accounts for a small company made up to 30 November 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1992