GLENDAWN LIMITED

Company number 02795920

Date	Type	Description	View / Download
17 Apr 1998	288c	Secretary's particulars changed	(1 page)
02 Apr 1998	288a	New director appointed	(2 pages)
31 Mar 1998	363s	Return made up to 04/03/98; no change of members	(4 pages)
08 Oct 1997	353	Location of register of members	(1 page)
08 Oct 1997	325	Location of register of directors' interests	(1 page)
08 Oct 1997	287	Registered office changed on 08/10/97 from: thornburgh road eastfield scarborough north yorkshire YO11 3UY	(1 page)
16 Apr 1997	AA	Full accounts made up to 30 September 1996	(17 pages)
07 Mar 1997	363s	Return made up to 04/03/97; no change of members
31 May 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 May 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 May 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 May 1996	AA	Accounts for a small company made up to 30 September 1995	(10 pages)
07 Mar 1996	363s	Return made up to 04/03/96; full list of members	(8 pages)
07 Mar 1996	363(288)	Secretary'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 Document
01 Nov 1995	225(2)	Accounting reference date extended from 30/04 to 30/09	(1 page)
01 Sep 1995	287	Registered office changed on 01/09/95 from: number four west parade road scarborough north yorkshire YO12 5ED	(1 page)
09 Aug 1995	123	Nc inc already adjusted 21/07/95	(1 page)
01 Aug 1995	88(2)R	Ad 21/07/95--------- £ si 106006@1=106006 £ ic 2/106008
31 Jul 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
31 Jul 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
31 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
17 Jul 1995	288	Secretary resigned;director resigned;new director appointed
11 Jul 1995	288	New secretary appointed	(2 pages)
11 Jul 1995	287	Registered office changed on 11/07/95 from: 24 westgate ripon north yorkshire HG4 2BG	(1 page)
06 Apr 1995	363s	Return made up to 04/03/95; no change of members	(4 pages)