- Company Overview for GLANVILLE PROJECTS LIMITED (02196798)
- Filing history for GLANVILLE PROJECTS LIMITED (02196798)
- People for GLANVILLE PROJECTS LIMITED (02196798)
- Charges for GLANVILLE PROJECTS LIMITED (02196798)
- More for GLANVILLE PROJECTS LIMITED (02196798)
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) |
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15 Feb 1993 | 363s |
Return made up to 19/01/93; no change of members
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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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Request DocumentLocation of debenture register |
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 |