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GLEBE HOUSE (CHARNWOOD) LIMITED

Company number 02724141

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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)
26 Jun 1995 363s Annual return made up to 18/06/95
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Request DocumentAnnual return made up to 18/06/95
15 Jan 1995 288 Director resigned
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19 Dec 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
20 Jun 1994 363s Annual return made up to 18/06/94
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Request DocumentAnnual return made up to 18/06/94
26 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Feb 1994 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
26 Feb 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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18 Feb 1994 288 New director appointed
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24 Jun 1993 288 New director appointed
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24 Jun 1993 363s Annual return made up to 18/06/93
  • 363(288) ‐ Director's particulars changed
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18 Jun 1993 MEM/ARTS Memorandum and Articles of Association
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01 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
01 Jun 1993 288 New director appointed
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07 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
07 Apr 1993 288 New director appointed
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07 Apr 1993 288 Secretary resigned;new secretary appointed
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24 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Feb 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
26 Jun 1992 288 Secretary resigned
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Request DocumentSecretary resigned
18 Jun 1992 NEWINC Incorporation