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T. GLYN WILLIAMS & COMPANY LIMITED

Company number 01572818

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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 Nov 2005 363a Return made up to 23/11/05; full list of members
07 Sep 2005 AA Accounts made up to 31 December 2004
19 Jan 2005 288a New secretary appointed
18 Jan 2005 363s Return made up to 23/11/04; full list of members
11 Jan 2005 288b Secretary resigned
03 Sep 2004 288c Director's particulars changed
12 Aug 2004 AA Accounts made up to 31 December 2003
18 Nov 2003 363s Return made up to 23/11/03; full list of members
23 Jul 2003 AA Accounts made up to 31 December 2002
22 Mar 2003 287 Registered office changed on 22/03/03 from: 8 suffolk street london SW1Y 4HG
17 Sep 2002 AA Accounts made up to 31 December 2001
28 Nov 2001 363a Return made up to 23/11/01; full list of members
31 Oct 2001 AA Accounts made up to 31 December 2000
10 Jan 2001 363a Return made up to 23/11/00; full list of members
02 Oct 2000 AA Accounts made up to 31 December 1999
29 Sep 2000 288b Director resigned
14 Mar 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
23 Dec 1999 363a Return made up to 23/11/99; full list of members
13 Sep 1999 AA Full accounts made up to 31 December 1998
17 Aug 1999 288a New director appointed
15 May 1999 288b Director resigned
15 Dec 1998 AUD Auditor's resignation
14 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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