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GLENANNE JACQUARDS LIMITED

Company number 02225256

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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)
26 Oct 2000 363(288) Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
26 Oct 2000 288a New secretary appointed
22 Aug 2000 AA Accounts for a small company made up to 31 March 1999
24 Aug 1999 288a New director appointed
29 Mar 1999 363s Return made up to 31/12/98; full list of members
04 Feb 1999 AA Accounts for a small company made up to 31 March 1998
25 Jun 1998 395 Particulars of mortgage/charge
25 Jun 1998 403a Declaration of satisfaction of mortgage/charge
25 Jun 1998 403a Declaration of satisfaction of mortgage/charge
27 Jan 1998 AA Accounts for a small company made up to 31 March 1997
12 Jan 1998 287 Registered office changed on 12/01/98 from: the garden house caley park poole in wharfdale west yorkshire LS21 1EE
11 Jan 1998 363s Return made up to 31/12/97; change of members
11 Jan 1998 363(287) Registered office changed on 11/01/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/01/98
22 Sep 1997 363s Return made up to 31/12/96; no change of members
27 Aug 1997 363b Return made up to 31/12/95; full list of members
27 Aug 1997 363(353) Location of register of members address changed
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 address changed
27 Aug 1997 363(190) Location of debenture register address changed
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 debenture register address changed
18 Dec 1996 AA Accounts for a small company made up to 31 March 1996
26 Mar 1996 AA Accounts for a small company made up to 31 March 1995
07 Feb 1996 288 Director resigned
06 Jul 1995 88(2)R Ad 21/05/95--------- £ si 52242@1=52242 £ ic 418285/470527
23 Jun 1995 287 Registered office changed on 23/06/95 from: technico house richardshaw lane, pudsey leeds, LS28 6AA
24 Apr 1995 88(2)R Ad 28/03/95--------- £ si 112285@1=112285 £ ic 306000/418285
11 Apr 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association