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GLENSTONE LIMITED

Company number 02843216

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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)
05 Sep 1997 363a Return made up to 06/08/97; full list of members
05 Sep 1997 353 Location of register of members
13 Jul 1997 88(2)R Ad 19/12/94--------- £ si 998@1
09 Jun 1997 AA Full accounts made up to 31 December 1996
01 Apr 1997 288b Secretary resigned
01 Apr 1997 288a New secretary appointed
28 Oct 1996 363a Return made up to 06/08/96; full list of members
29 Apr 1996 AA Full accounts made up to 31 December 1995
22 Jan 1996 288 Secretary resigned
22 Jan 1996 288 New secretary appointed
20 Nov 1995 AA Full accounts made up to 31 December 1994
03 Nov 1995 287 Registered office changed on 03/11/95 from: bell house 175 regent street london W1R 7FB
12 Oct 1995 287 Registered office changed on 12/10/95 from: 94 kings road london SW3 4TZ
06 Sep 1995 363s Return made up to 06/08/95; full list of members
05 Jul 1995 287 Registered office changed on 05/07/95 from: 2ND floor 76 shoe lane london EC4A 3JB
15 Feb 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Aug 1994 363s Return made up to 06/08/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/08/94; full list of members
25 Jan 1994 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
17 Jan 1994 288 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 DocumentDirector resigned;new director appointed
06 Aug 1993 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation