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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)
30 Jun 1995 395 Particulars of mortgage/charge
12 Jun 1995 363s Return made up to 07/06/95; full list of members
29 Mar 1995 88(2)R Ad 24/03/95--------- £ si 95453@.25=23863 £ ic 2210354/2234217
15 Aug 1994 AA Full group accounts made up to 31 October 1993
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Request DocumentFull group accounts made up to 31 October 1993
14 Jun 1994 363s Return made up to 07/06/94; full list of members
19 Nov 1993 288 New director appointed
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19 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
05 Aug 1993 AA Full group accounts made up to 31 October 1992
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Request DocumentFull group accounts made up to 31 October 1992
11 Jun 1993 363s Return made up to 07/06/93; change of members
03 Sep 1992 AA Full group accounts made up to 31 October 1991
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Request DocumentFull group accounts made up to 31 October 1991
15 Jun 1992 363s Return made up to 07/06/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 07/06/92; full list of members
02 Apr 1992 88(2)R Ad 24/03/92--------- £ si 78069@.25=19517 £ ic 2190837/2210354
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Request DocumentAd 24/03/92--------- £ si 78069@.25=19517 £ ic 2190837/2210354
10 Feb 1992 MEM/ARTS Memorandum and Articles of Association
03 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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03 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Dec 1991 88(2)R Ad 17/12/91--------- £ si 973705@.25=243426 £ ic 1947411/2190837
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Request DocumentAd 17/12/91--------- £ si 973705@.25=243426 £ ic 1947411/2190837
28 Aug 1991 AA Full group accounts made up to 31 October 1990
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Request DocumentFull group accounts made up to 31 October 1990
19 Jun 1991 363b Return made up to 07/06/91; no change of members
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Request DocumentReturn made up to 07/06/91; no change of members
18 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Feb 1991 MEM/ARTS Memorandum and Articles of Association
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16 Feb 1991 288 Director resigned
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24 Aug 1990 AA Full group accounts made up to 31 October 1989
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Request DocumentFull group accounts made up to 31 October 1989
05 Jul 1990 MEM/ARTS Memorandum and Articles of Association