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GLENALLAN LIMITED

Company number 02995284

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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)
18 May 2010 TM01 Termination of appointment of Melanie Foster as a director
18 May 2010 TM01 Termination of appointment of Madeline Evans as a director
11 Jan 2010 AR01 Annual return made up to 28 November 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Mr Maxwell John Graham on 30 October 2009
23 Dec 2009 CH01 Director's details changed for Melanie Jane Foster on 30 October 2009
23 Dec 2009 CH01 Director's details changed for Madeline Claire Evans on 30 October 2009
23 Dec 2009 CH03 Secretary's details changed for Maxwell John Graham on 30 October 2009
14 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
28 Nov 2008 363a Return made up to 28/11/08; full list of members
28 Nov 2008 288c Director and secretary's change of particulars / maxwell graham / 01/09/2008
25 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
29 Nov 2007 363a Return made up to 28/11/07; full list of members
26 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
26 Jan 2007 363a Return made up to 28/11/06; full list of members
02 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
20 Jan 2006 363s Return made up to 28/11/05; full list of members
08 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
10 Jan 2005 AA Total exemption small company accounts made up to 31 December 2003
22 Dec 2004 363s Return made up to 28/11/04; full list of members
22 Dec 2003 363s Return made up to 28/11/03; full list of members
04 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
06 May 2003 AA Total exemption full accounts made up to 31 December 2001
02 May 2003 288c Secretary's particulars changed;director's particulars changed
08 Apr 2003 363s Return made up to 28/11/02; full list of members
04 Feb 2002 363s Return made up to 28/11/01; full list of members
  • 363(288) ‐ Director's particulars changed