GLENHURST RESTAURANT LIMITED

Company number 03027326

Date	Type	Description	View / Download
13 Mar 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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 Mar 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
13 Mar 1999	88(2)R	Ad 02/03/99--------- £ si 100@1=100 £ ic 100/200	(2 pages)
13 Mar 1999	123	£ nc 100/1000 02/03/99	(1 page)
13 Mar 1999	288b	Director resigned	(1 page)
01 Feb 1999	287	Registered office changed on 01/02/99 from: bull cottage high street much hadham hertfordshire SG10 6BS	(1 page)
01 Feb 1999	AA	Accounts for a small company made up to 30 April 1998	(7 pages)
05 May 1998	225	Accounting reference date extended from 28/02/98 to 30/04/98	(1 page)
24 Mar 1998	363s	Return made up to 28/02/98; full list of members	(6 pages)
10 Nov 1997	AA	Accounts for a dormant company made up to 28 February 1997	(5 pages)
15 Apr 1997	287	Registered office changed on 15/04/97 from: 9 cresswell place london SW10 9RB	(1 page)
11 Mar 1997	363s	Return made up to 28/02/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
27 Jan 1997	88(2)R	Ad 14/01/97--------- £ si 98@1=98 £ ic 2/100	(2 pages)
27 Jan 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(14 pages)
24 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
06 Jan 1997	288a	New secretary appointed;new director appointed	(2 pages)
06 Jan 1997	288a	New director appointed	(2 pages)
06 Jan 1997	287	Registered office changed on 06/01/97 from: 9 cresswell place london SW10 9RB	(1 page)
05 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
29 Mar 1996	288	New director appointed	(2 pages)
29 Mar 1996	288	New secretary appointed;new director appointed	(2 pages)
29 Mar 1996	363s	Return made up to 28/02/96; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 29/03/96	(6 pages)
29 Mar 1996	AA	Accounts for a dormant company made up to 28 February 1996	(1 page)
29 Mar 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Mar 1995	287	Registered office changed on 03/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)