GLENALLAN LIMITED

Company number 02995284

Date	Type	Description	View / Download
13 Dec 2001	288b	Secretary resigned	(1 page)
13 Dec 2001	288a	New director appointed	(2 pages)
13 Dec 2001	288a	New director appointed	(2 pages)
13 Dec 2001	288a	New secretary appointed	(2 pages)
02 Nov 2001	AA	Total exemption full accounts made up to 31 December 2000	(8 pages)
08 Feb 2001	363s	Return made up to 28/11/00; full list of members	(6 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
16 Dec 1999	363s	Return made up to 28/11/99; full list of members	(6 pages)
16 Dec 1999	288b	Director resigned	(1 page)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
07 May 1999	363s	Return made up to 28/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
06 Apr 1999	AA	Full accounts made up to 31 December 1997	(9 pages)
29 Dec 1997	363s	Return made up to 28/11/97; no change of members	(4 pages)
30 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
10 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
05 Dec 1996	363s	Return made up to 28/11/96; full list of members 363(288) ‐ Secretary resigned;director resigned	(6 pages)
20 Nov 1996	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
13 Jan 1995	88(2)R	Ad 04/01/95--------- £ si 2@1=2 £ ic 2/4 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
13 Jan 1995	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 Document
11 Jan 1995	287	Registered office changed on 11/01/95 from: 40 high street pershore worleshire WR10 1DP 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
06 Jan 1995	288	New secretary appointed;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
06 Jan 1995	288	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
04 Jan 1995	287	Registered office changed on 04/01/95 from: 32 duke street st. James's london SW1Y 6DF 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
28 Nov 1994	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 Document