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GLAMOX LIMITED

Company number 02024289

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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)
30 Jan 2006 88(2)R Ad 10/01/06--------- £ si 1010@1=1010 £ ic 50000/51010
30 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 10/01/06
14 Apr 2005 288a New director appointed
04 Apr 2005 363s Return made up to 05/03/05; full list of members
30 Mar 2005 AA Full accounts made up to 31 August 2004
11 Nov 2004 288b Director resigned
05 Apr 2004 AA Full accounts made up to 31 August 2003
31 Mar 2004 363s Return made up to 05/03/04; full list of members
  • 363(287) ‐ Registered office changed on 31/03/04
05 Apr 2003 AA Full accounts made up to 31 August 2002
02 Apr 2003 363s Return made up to 05/03/03; full list of members
02 Apr 2003 288b Director resigned
29 Mar 2002 AA Full accounts made up to 31 August 2001
14 Mar 2002 363s Return made up to 05/03/02; full list of members
02 Oct 2001 288a New director appointed
28 Mar 2001 363s Return made up to 05/03/01; full list of members
26 Mar 2001 AA Full accounts made up to 31 August 2000
10 Jan 2001 288a New director appointed
10 Jan 2001 288b Director resigned
13 Jun 2000 288a New secretary appointed;new director appointed
13 Jun 2000 288b Secretary resigned;director resigned
06 Apr 2000 403a Declaration of satisfaction of mortgage/charge
04 Apr 2000 363s Return made up to 05/03/00; full list of members
27 Mar 2000 AA Full accounts made up to 31 August 1999
26 Feb 2000 403a Declaration of satisfaction of mortgage/charge
26 Feb 2000 403a Declaration of satisfaction of mortgage/charge