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GLENCALVIE LODGE LIMITED

Company number 02397578

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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)
30 Jul 2004 AA Total exemption full accounts made up to 30 September 2003
26 Jul 2004 363s Return made up to 22/06/04; full list of members
03 Jun 2004 88(2)R Ad 17/05/04-21/05/04 £ si 1@1=1 £ ic 10/11
12 Aug 2003 363s Return made up to 22/06/03; full list of members
23 Jul 2003 AA Full accounts made up to 30 September 2002
08 Jul 2003 288b Secretary resigned
01 Jul 2003 288a New secretary appointed
12 Jun 2003 288a New secretary appointed
12 Apr 2003 287 Registered office changed on 12/04/03 from: county house 221-241 beckenham road beckenham kent BR3 4UF
27 Oct 2002 288b Secretary resigned
23 Jul 2002 288b Director resigned
23 Jul 2002 363s Return made up to 22/06/02; full list of members
  • 363(288) ‐ Director resigned
26 Apr 2002 288a New director appointed
24 Apr 2002 288a New director appointed
24 Apr 2002 AA Full accounts made up to 30 September 2001
06 Dec 2001 AA Full accounts made up to 30 September 2000
08 Aug 2001 363s Return made up to 22/06/01; full list of members
30 Jul 2001 288a New director appointed
09 Jan 2001 288b Director resigned
09 Jan 2001 288b Director resigned
05 Sep 2000 AA Full accounts made up to 30 September 1999
30 Jun 2000 288b Director resigned
29 Jun 2000 363s Return made up to 22/06/00; full list of members
  • 363(288) ‐ Director resigned
21 Jun 1999 363s Return made up to 22/06/99; full list of members
10 Jun 1999 AA Full accounts made up to 30 September 1998