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GLENDALE INTERNATIONAL LIMITED

Company number 02626614

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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)
17 Dec 2008 AA Accounts for a small company made up to 30 June 2008
01 Oct 2008 363a Return made up to 04/07/08; full list of members
08 Jan 2008 288c Director's particulars changed
18 Oct 2007 AA Accounts for a small company made up to 30 June 2007
09 Sep 2007 363s Return made up to 04/07/07; no change of members
11 Oct 2006 AA Accounts for a small company made up to 30 June 2006
22 Aug 2006 363s Return made up to 04/07/06; full list of members
22 Aug 2006 288b Director resigned
15 Jun 2006 225 Accounting reference date extended from 31/12/05 to 30/06/06
02 Nov 2005 AA Accounts for a small company made up to 31 December 2004
30 Aug 2005 363s Return made up to 04/07/05; full list of members
21 Apr 2005 169 £ ic 30020/20021 31/03/05 £ sr 9999@1=9999
18 Apr 2005 288b Director resigned
18 Apr 2005 288a New director appointed
08 Apr 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
11 Aug 2004 363s Return made up to 25/06/04; full list of members
29 Jun 2004 AA Accounts for a small company made up to 31 December 2003
02 Sep 2003 AA Accounts for a small company made up to 31 December 2002
15 Jul 2003 363s Return made up to 04/07/03; full list of members
24 Mar 2003 288c Director's particulars changed
01 Aug 2002 363s Return made up to 04/07/02; full list of members
15 Jul 2002 AA Accounts for a small company made up to 31 December 2001
02 Aug 2001 AA Accounts for a small company made up to 31 December 2000
12 Jul 2001 363s Return made up to 04/07/01; full list of members
14 Jul 2000 363s Return made up to 04/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed