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GLENNANS LTD

Company number 02220633

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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)
20 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2006 AA Total exemption small company accounts made up to 31 July 2005
03 Mar 2006 395 Particulars of mortgage/charge
10 Feb 2006 403a Declaration of satisfaction of mortgage/charge
10 Feb 2006 403a Declaration of satisfaction of mortgage/charge
10 Feb 2006 403a Declaration of satisfaction of mortgage/charge
10 Feb 2006 403a Declaration of satisfaction of mortgage/charge
05 Dec 2005 287 Registered office changed on 05/12/05 from: units 8/9,, bridge street industrial estate, trinity road, uttoxeter,staffordshire ST14 8ST
09 Sep 2005 363s Return made up to 24/08/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
03 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
07 May 2005 395 Particulars of mortgage/charge
19 Apr 2005 395 Particulars of mortgage/charge
28 Oct 2004 288a New director appointed
28 Oct 2004 288a New director appointed
28 Oct 2004 288a New director appointed
20 Oct 2004 AA Full accounts made up to 31 July 2003
07 Oct 2004 363s Return made up to 24/08/04; full list of members
24 Oct 2003 363s Return made up to 24/08/03; full list of members
16 Sep 2003 225 Accounting reference date extended from 31/03/03 to 31/07/03
02 May 2003 395 Particulars of mortgage/charge
15 Apr 2003 395 Particulars of mortgage/charge
13 Mar 2003 403a Declaration of satisfaction of mortgage/charge
12 Feb 2003 395 Particulars of mortgage/charge