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GLENSHAW LIMITED

Company number 01669787

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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)
25 Jan 2006 287 Registered office changed on 25/01/06 from: chiu & benson 47 whitcomb street london WC2H 7DH
09 Feb 2005 AA Accounts for a dormant company made up to 31 March 2004
28 Jan 2005 363s Return made up to 31/12/04; full list of members
20 Jan 2004 AA Accounts for a dormant company made up to 5 April 2003
20 Jan 2004 363s Return made up to 31/12/03; full list of members
13 Jan 2003 AA Accounts for a dormant company made up to 5 April 2002
13 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jun 2002 288a New director appointed
14 Mar 2002 363s Return made up to 31/12/01; full list of members
14 Mar 2002 AA Accounts for a dormant company made up to 5 April 2001
08 Jan 2001 363s Return made up to 31/12/00; full list of members
08 Jan 2001 AA Accounts for a dormant company made up to 5 April 2000
27 Jan 2000 AA Accounts for a dormant company made up to 5 April 1999
27 Jan 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Jan 2000 363s Return made up to 31/12/99; full list of members
06 Jan 1999 363s Return made up to 31/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jan 1999 AA Accounts for a dormant company made up to 5 April 1998
06 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Feb 1998 AA Accounts for a dormant company made up to 5 April 1997
13 Feb 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Feb 1998 363s Return made up to 31/12/97; full list of members
  • 363(287) ‐ Registered office changed on 13/02/98
13 Feb 1998 363s Return made up to 31/12/96; full list of members
12 Feb 1997 AA Accounts for a dormant company made up to 5 April 1996
12 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Mar 1996 287 Registered office changed on 11/03/96 from: 60 doughty street london WC1N 2LS