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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)
25 Oct 1994 AA Full group accounts made up to 31 March 1994
12 Oct 1994 363s Return made up to 24/08/94; change of members
  • 363(288) ‐ Director's particulars changed
31 Oct 1993 AA Full group accounts made up to 31 March 1993
13 Oct 1993 363s Return made up to 24/08/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
28 Oct 1992 AA Full group accounts made up to 31 March 1992
12 Oct 1992 363s Return made up to 24/08/92; change of members
  • 363(287) ‐ Registered office changed on 12/10/92
16 Dec 1991 288 Secretary resigned;new secretary appointed
16 Dec 1991 AA Full group accounts made up to 31 March 1991
27 Sep 1991 363b Return made up to 24/08/91; no change of members
17 Jan 1991 363 Return made up to 08/11/90; full list of members
01 Nov 1990 AA Full group accounts made up to 31 March 1990
24 Aug 1990 SA Statement of affairs
24 Aug 1990 PUC 5 Pd 17/02/88--------- £ si 10@.2
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPd 17/02/88--------- £ si 10@.2
24 Aug 1990 PUC3O Ad 17/02/88--------- £ si 112580@.2
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/02/88--------- £ si 112580@.2
30 Mar 1990 395 Particulars of mortgage/charge
27 Sep 1989 288 Director resigned
27 Sep 1989 AA Full group accounts made up to 31 March 1989
27 Sep 1989 363 Return made up to 24/08/89; full list of members
11 Aug 1989 353 Location of register of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members
20 Jul 1988 PUC 2 Wd 07/06/88 ad 05/04/88-15/04/88 premium £ si 139000@.2=27800 £ ic 22518/50318
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 07/06/88 ad 05/04/88-15/04/88 premium £ si 139000@.2=27800 £ ic 22518/50318
14 Jun 1988 CERT8 Certificate of authorisation to commence business and borrow
14 Jun 1988 117 Application to commence business
08 Apr 1988 MEM/ARTS Memorandum and Articles of Association
29 Mar 1988 122 Nc dec already adjusted
  • 122 ‐
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc dec already adjusted
29 Mar 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities