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GLENSTREET PROPERTY DEVELOPMENT LIMITED

Company number 02432241

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Oct 1994 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1993
20 Oct 1994 363s Return made up to 20/09/94; no change of members
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Request DocumentReturn made up to 20/09/94; no change of members
23 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Oct 1993 363s Return made up to 20/09/93; full list 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 20/09/93; full list of members
08 Oct 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
24 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
24 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
05 Mar 1993 287 Registered office changed on 05/03/93 from: 2A great titchfield street london W1P 7AA
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 05/03/93 from: 2A great titchfield street london W1P 7AA
27 Nov 1992 AA Full accounts made up to 31 December 1991
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 31 December 1991
12 Oct 1992 363s Return made up to 20/09/92; no 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 20/09/92; no change of members
01 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
01 Feb 1992 288 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 DocumentDirector resigned;new director appointed
08 Oct 1991 363a Return made up to 20/09/91; no 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 20/09/91; no change of members
14 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
21 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
06 Feb 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
25 Oct 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
07 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Mar 1990 287 Registered office changed on 07/03/90 from: barrington house 59-67 gresham street london EC2V 7JA
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Request DocumentRegistered office changed on 07/03/90 from: barrington house 59-67 gresham street london EC2V 7JA
07 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jan 1990 CERTNM Company name changed hackremco (no.533) LIMITED\certificate issued on 16/01/90
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Request DocumentCompany name changed hackremco (no.533) LIMITED\certificate issued on 16/01/90
12 Oct 1989 NEWINC Incorporation
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Request DocumentIncorporation