DAVID GLEN LIMITED

Company number 02794495

Date	Type	Description	View / Download
18 Mar 1999	363s	Return made up to 01/03/99; full list of members 363(287) ‐ Registered office changed on 18/03/99	(6 pages)
26 Jan 1999	AA	Full accounts made up to 31 March 1998	(8 pages)
18 Dec 1998	287	Registered office changed on 18/12/98 from: 19 chiltern court business park asheridge road chesham buckinghamshire HP5 2PY	(1 page)
11 Mar 1998	363s	Return made up to 01/03/98; no change of members	(4 pages)
10 Feb 1998	AA	Full accounts made up to 31 March 1997	(9 pages)
16 May 1997	288b	Secretary resigned	(1 page)
16 May 1997	288b	Director resigned	(1 page)
16 May 1997	288a	New secretary appointed	(2 pages)
16 May 1997	288a	New director appointed	(2 pages)
21 Mar 1997	AA	Full accounts made up to 31 March 1996	(9 pages)
21 Mar 1997	363s	Return made up to 01/03/97; full list of members 363(287) ‐ Registered office changed on 21/03/97	(6 pages)
15 Mar 1996	363s	Return made up to 01/03/96; no change of members 363(287) ‐ Registered office changed on 15/03/96 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(4 pages)
07 Mar 1996	288	Secretary resigned;new secretary appointed	(2 pages)
20 Feb 1996	AA	Full accounts made up to 31 March 1995	(10 pages)
27 Mar 1995	363s	Return made up to 01/03/95; no change of members	(4 pages)
15 Mar 1995	AA	Full accounts made up to 31 March 1994	(11 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(32 pages)
03 Oct 1994	CERTNM	Company name changed glen leasing (uk) LIMITED\certificate issued on 04/10/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 1994	363s	Return made up to 01/03/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 18/05/94 363(190) ‐ Location of debenture register address 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 Document
19 Jul 1993	288	Secretary resigned;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 Document
19 Jul 1993	288	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 Document
19 Jul 1993	287	Registered office changed on 19/07/93 from: 50 lincoln's inn fields london WC2A 3PF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jul 1993	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Mar 1993	CERTNM	Company name changed betaploy LIMITED\certificate issued on 26/03/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document