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GLYNNE TOWER (PENARTH) LIMITED

Company number 02756795

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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)
09 May 1999 288b Director resigned
15 Feb 1999 AA Full accounts made up to 31 December 1998
06 Jan 1999 363s Return made up to 31/12/98; change of members
  • 363(287) ‐ Registered office changed on 06/01/99
09 Dec 1998 AA Full accounts made up to 31 December 1997
26 May 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
26 May 1998 288b Secretary resigned
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Request DocumentSecretary resigned
24 Mar 1998 363s Return made up to 31/12/97; full list of members
16 Sep 1997 AA Full accounts made up to 31 December 1996
05 Mar 1997 288a New director appointed
06 Feb 1997 363s Return made up to 31/12/96; change of members
  • 363(287) ‐ Registered office changed on 06/02/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Oct 1996 AA Accounts for a small company made up to 31 December 1995
21 May 1996 288 New director appointed
21 May 1996 288 New director appointed
21 May 1996 288 New director appointed
20 Feb 1996 363s Return made up to 31/12/95; full list of members
31 Jul 1995 AA Full accounts made up to 31 October 1994
31 Jul 1995 AA Full accounts made up to 31 December 1994
22 Jun 1995 225(1) Accounting reference date shortened from 31/10 to 31/12
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Request DocumentAccounting reference date shortened from 31/10 to 31/12
25 Jan 1995 363s Return made up to 31/12/94; full list of members
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Request DocumentReturn made up to 31/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Aug 1994 AA Accounts for a dormant company made up to 30 October 1993
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Request DocumentAccounts for a dormant company made up to 30 October 1993
16 Aug 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
12 Apr 1994 287 Registered office changed on 12/04/94 from: waterloo house fitzalan court newport road cardiff CF2 1EL
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Request DocumentRegistered office changed on 12/04/94 from: waterloo house fitzalan court newport road cardiff CF2 1EL
12 Apr 1994 288 New secretary appointed;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 DocumentNew secretary appointed;director resigned;new director appointed
12 Apr 1994 288 Secretary's particulars changed;director's particulars changed
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's particulars changed;director's particulars changed