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GLANVILLE PROJECTS LIMITED

Company number 02196798

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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)
15 Feb 1993 363s Return made up to 19/01/93; no change of members
  • 363(287) ‐ Registered office changed on 15/02/93
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Request DocumentReturn made up to 19/01/93; no change of members
15 Apr 1992 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
20 Mar 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
04 Feb 1992 363b Return made up to 19/01/92; full list of members
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Request DocumentReturn made up to 19/01/92; full list of members
04 Feb 1992 363(287) Registered office changed on 04/02/92
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Request DocumentRegistered office changed on 04/02/92
14 May 1991 363a Return made up to 18/01/91; full list of members
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Request DocumentReturn made up to 18/01/91; full list of members
04 Jun 1990 363 Return made up to 19/01/90; full list of members
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Request DocumentReturn made up to 19/01/90; full list of members
27 Apr 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
27 Feb 1990 353 Location of register of members
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Request DocumentLocation of register of members
27 Feb 1990 190 Location of debenture register
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16 May 1989 288 New director appointed
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Request DocumentNew director appointed
16 May 1989 288 New director appointed
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Request DocumentNew director appointed
09 May 1989 225(1) Accounting reference date shortened from 30/11 to 30/06
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Request DocumentAccounting reference date shortened from 30/11 to 30/06
20 Mar 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
20 Mar 1989 363 Return made up to 10/03/89; full list of members
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Request DocumentReturn made up to 10/03/89; full list of members
23 Aug 1988 MEM/ARTS Memorandum and Articles of Association
06 Jun 1988 PUC 5 Wd 22/04/88 pd 25/11/87--------- £ si 2@1
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Request DocumentWd 22/04/88 pd 25/11/87--------- £ si 2@1
06 Jun 1988 PUC 2 Wd 22/04/88 ad 25/11/87--------- £ si 298@1=298 £ ic 2/300
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Request DocumentWd 22/04/88 ad 25/11/87--------- £ si 298@1=298 £ ic 2/300
12 May 1988 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
02 Mar 1988 CERTNM Company name changed glanville products LIMITED\certificate issued on 03/03/88
08 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Feb 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Feb 1988 287 Registered office changed on 08/02/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 08/02/88 from: 2 baches street london N1 6UB
28 Jan 1988 CERTNM Company name changed profileneed LIMITED\certificate issued on 29/01/88
20 Nov 1987 NEWINC Incorporation