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GLENLYON MANAGEMENT LIMITED

Company number 02532352

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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 Oct 1997 363s Return made up to 17/08/97; no change of members
  • 363(287) ‐ Registered office changed on 30/10/97
  • 363(288) ‐ Director's particulars changed
09 Sep 1996 363s Return made up to 17/08/96; full list of members
23 Nov 1995 288 Director resigned
23 Nov 1995 288 New director appointed
25 Sep 1995 AA Accounts for a dormant company made up to 31 August 1995
13 Sep 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Sep 1995 363s Return made up to 17/08/95; full list of members
29 Sep 1994 AA Full accounts made up to 31 August 1994
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 August 1994
29 Sep 1994 363s Return made up to 17/08/94; 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 17/08/94; no change of members
15 Oct 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Sep 1993 AA Full accounts made up to 31 August 1993
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Request DocumentFull accounts made up to 31 August 1993
28 Sep 1993 288 Secretary resigned;new secretary appointed;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;new secretary appointed;new director appointed
28 Sep 1993 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
28 Sep 1993 363s Return made up to 17/08/93; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;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 17/08/93; no change of members
19 Jul 1993 287 Registered office changed on 19/07/93 from: 71 high street, aldershot, hants. GU11 1BY.
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Request DocumentRegistered office changed on 19/07/93 from: 71 high street, aldershot, hants. GU11 1BY.
18 May 1993 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
18 May 1993 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
05 May 1993 363a Return made up to 17/08/92; full list of members
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Request DocumentReturn made up to 17/08/92; full list of members
05 May 1993 363a Return made up to 17/08/91; full list of members
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Request DocumentReturn made up to 17/08/91; full list of members
08 Apr 1993 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
08 Apr 1993 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 Apr 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
26 Jan 1993 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
30 Aug 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Aug 1990 287 Registered office changed on 30/08/90 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 30/08/90 from: 31 corsham street london N1 6DR