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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)
19 May 1998 AA Full accounts made up to 30 September 1997
18 May 1998 287 Registered office changed on 18/05/98 from: 9 glencalvie lodge 40 albemarle road beckenham kent BR3 5HN
18 May 1998 288b Secretary resigned
18 May 1998 288a New secretary appointed
14 Nov 1997 288a New director appointed
28 Aug 1997 288b Director resigned
17 Jul 1997 363s Return made up to 22/06/97; no change of members
  • 363(288) ‐ Director's particulars changed
21 May 1997 AA Full accounts made up to 30 September 1996
18 Jul 1996 AA Full accounts made up to 30 September 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1995
12 Jul 1996 363s Return made up to 22/06/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 12/07/96
14 Jul 1995 363s Return made up to 22/06/95; no change of members
19 Jun 1995 AA Accounts for a small company made up to 30 September 1994
06 Aug 1994 AA Accounts for a small company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1993
19 Jul 1994 363s Return made up to 22/06/94; change 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 DocumentReturn made up to 22/06/94; change of members
20 Jul 1993 363s Return made up to 22/06/93; full list of members
  • 363(287) ‐ Registered office changed on 20/07/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/06/93; full list of members
25 May 1993 287 Registered office changed on 25/05/93 from: 1 glencalvie lodge 40 albemarle road beckengam kent BR3 2HN
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 25/05/93 from: 1 glencalvie lodge 40 albemarle road beckengam kent BR3 2HN
25 May 1993 288 Secretary resigned;director resigned;new director appointed
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;new director appointed
25 May 1993 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
24 Mar 1993 AA Full accounts made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1992
21 Jun 1992 363s Return made up to 22/06/92; no change of members
  • 363(288) ‐ 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 DocumentReturn made up to 22/06/92; no change of members
08 Jun 1992 AA Accounts for a small company made up to 30 September 1991
08 Jun 1992 288 Director resigned;new director appointed
26 Nov 1991 AA Full accounts made up to 30 September 1990
01 Oct 1991 225(1) Accounting reference date shortened from 31/03 to 30/09
23 Jul 1991 288 New director appointed