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GLASDON GROUP LIMITED

Company number 02161331

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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)
18 Jun 2010 CH01 Director's details changed for Mr Philip Andrew Greenwood on 29 May 2010
18 Jun 2010 CH03 Secretary's details changed for Mr Andrew Charles Jackson on 29 May 2010
17 Jun 2010 AA Group of companies' accounts made up to 31 October 2009
21 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
21 Oct 2009 CC04 Statement of company's objects
21 Oct 2009 SH08 Change of share class name or designation
23 Jun 2009 AA Group of companies' accounts made up to 31 October 2008
10 Jun 2009 363a Return made up to 29/05/09; full list of members
09 Jul 2008 AA Group of companies' accounts made up to 31 October 2007
10 Jun 2008 363a Return made up to 29/05/08; full list of members
23 Jul 2007 AA Group of companies' accounts made up to 31 October 2006
11 Jun 2007 363a Return made up to 29/05/07; full list of members
09 Nov 2006 288a New director appointed
09 Nov 2006 288a New director appointed
09 Nov 2006 288b Director resigned
09 Aug 2006 AA Group of companies' accounts made up to 31 October 2005
15 Jun 2006 363a Return made up to 29/05/06; full list of members
15 Jun 2006 288c Director's particulars changed
15 Jun 2006 288c Director's particulars changed
10 Nov 2005 288a New director appointed
10 Nov 2005 288b Director resigned
16 Aug 2005 AA Group of companies' accounts made up to 31 October 2004
17 Jun 2005 363s Return made up to 29/05/05; full list of members
09 Aug 2004 AA Group of companies' accounts made up to 31 October 2003
09 Jun 2004 363s Return made up to 29/05/04; full list of members
  • 363(288) ‐ Director's particulars changed