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GLANVILLE CONSULTANTS LIMITED

Company number 01912317

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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)
09 Apr 2005 122 £ ic 300/292 23/03/05 £ sr 8@1=8
09 Apr 2005 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
01 Feb 2005 363s Return made up to 19/01/05; full list of members
16 Apr 2004 288c Director's particulars changed
16 Apr 2004 288a New director appointed
04 Feb 2004 AA Accounts for a medium company made up to 31 March 2003
26 Jan 2004 363s Return made up to 19/01/04; full list of members
05 Nov 2003 288a New director appointed
05 Nov 2003 288a New director appointed
05 Nov 2003 288a New director appointed
24 Oct 2003 288b Director resigned
01 Apr 2003 AA Accounts for a medium company made up to 31 March 2002
05 Feb 2003 363s Return made up to 19/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 Oct 2002 288b Director resigned
04 Jul 2002 288b Director resigned
13 Feb 2002 363s Return made up to 19/01/02; full list of members
04 Feb 2002 AA Accounts for a medium company made up to 31 March 2001
30 Jan 2001 AA Accounts for a small company made up to 31 March 2000
30 Jan 2001 363s Return made up to 19/01/01; full list of members
05 Jan 2001 288b Director resigned
24 Nov 2000 288b Director resigned
26 May 2000 353 Location of register of members
26 May 2000 325 Location of register of directors' interests
26 May 2000 287 Registered office changed on 26/05/00 from: porterswood house porters wood st. Albans hertfordshire AL3 6PQ
20 Mar 2000 363a Return made up to 19/01/00; full list of members