GLENCAIRN UK HOLDINGS LIMITED

Company number 02747909

Date	Type	Description	View / Download
24 Sep 2009	363a	Return made up to 16/09/09; full list of members	(5 pages)
08 Aug 2009	288b	Appointment terminated director michael chitty	(1 page)
11 Feb 2009	287	Registered office changed on 11/02/2009 from 51 lime street london EC3M 7DQ england	(1 page)
21 Jan 2009	287	Registered office changed on 21/01/2009 from 71 fenchurch street london EC3M 4BR	(1 page)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
31 Oct 2008	288a	Director appointed michael patrick chitty	(4 pages)
31 Oct 2008	288a	Director appointed shaun kevin bryant	(5 pages)
06 Oct 2008	363a	Return made up to 16/09/08; full list of members	(8 pages)
11 Apr 2008	288a	Secretary appointed christina porter	(2 pages)
11 Apr 2008	288b	Appointment terminated secretary rajendra aggarwal	(1 page)
25 Jan 2008	288b	Director resigned	(1 page)
28 Dec 2007	363a	Return made up to 16/09/07; full list of members	(9 pages)
20 Dec 2007	288c	Director's particulars changed	(1 page)
27 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
17 Aug 2007	288b	Secretary resigned	(1 page)
17 Aug 2007	288a	New secretary appointed	(2 pages)
05 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution	(1 page)
03 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
20 Oct 2006	363a	Return made up to 16/09/06; full list of members	(6 pages)
20 Oct 2005	363a	Return made up to 16/09/05; full list of members	(5 pages)
11 May 2005	CERTNM	Company name changed glencairn uhuru LIMITED\certificate issued on 11/05/05	(2 pages)
31 Mar 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
17 Mar 2005	288b	Director resigned	(1 page)
24 Nov 2004	287	Registered office changed on 24/11/04 from: 15 fenchurch street london EC3M 4BR	(1 page)
16 Nov 2004	287	Registered office changed on 16/11/04 from: michaels house 10-12 alie street london E1 8DE	(1 page)