- Company Overview for THE GLISTEN CONFECTIONERY COMPANY LIMITED (02209237)
- Filing history for THE GLISTEN CONFECTIONERY COMPANY LIMITED (02209237)
- People for THE GLISTEN CONFECTIONERY COMPANY LIMITED (02209237)
- Charges for THE GLISTEN CONFECTIONERY COMPANY LIMITED (02209237)
- More for THE GLISTEN CONFECTIONERY COMPANY LIMITED (02209237)
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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09 Jul 2002 | 155(6)a | Declaration of assistance for shares acquisition | |
09 Jul 2002 | 155(6)b | Declaration of assistance for shares acquisition | |
05 Jul 2002 | 288a | New secretary appointed;new director appointed | |
05 Jul 2002 | 122 | Conve 28/06/02 | |
05 Jul 2002 | 288b | Secretary resigned;director resigned | |
05 Jul 2002 | 288b | Director resigned | |
05 Jul 2002 | 288b | Director resigned | |
05 Jul 2002 | 288b | Director resigned | |
05 Jul 2002 | 288b | Director resigned | |
05 Jul 2002 | 288b | Director resigned | |
05 Jul 2002 | 288a | New director appointed | |
05 Jul 2002 | RESOLUTIONS |
Resolutions
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28 Jun 2002 | CERTNM | Company name changed the glisten co. LIMITED\certificate issued on 28/06/02 | |
31 May 2002 | 403a | Declaration of satisfaction of mortgage/charge | |
31 May 2002 | 403a | Declaration of satisfaction of mortgage/charge | |
26 Feb 2002 | AA | Full accounts made up to 30 June 2001 | |
23 Jul 2001 | 363s |
Return made up to 16/07/01; no change of members
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22 Dec 2000 | AA | Accounts for a medium company made up to 30 June 2000 | |
28 Jul 2000 | 363s | Return made up to 16/07/00; full list of members | |
26 Nov 1999 | AA | Full accounts made up to 30 June 1999 | |
29 Jul 1999 | 363s | Return made up to 16/07/99; no change of members | |
30 Jun 1999 | 403a | Declaration of satisfaction of mortgage/charge | |
30 Jun 1999 | 403a | Declaration of satisfaction of mortgage/charge | |
23 Mar 1999 | AA | Full accounts made up to 30 June 1998 | |
09 Mar 1999 | 288a | New director appointed |