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COLLISTER & GLOVER (HOLDING) LIMITED

Company number 03037357

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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 Apr 2002 363s Return made up to 23/03/02; full list of members
23 Oct 2001 AA Full accounts made up to 31 March 2001
02 Apr 2001 363s Return made up to 23/03/01; full list of members
28 Dec 2000 AA Full accounts made up to 31 March 2000
31 May 2000 363s Return made up to 23/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jun 1999 AA Full accounts made up to 31 March 1999
19 Apr 1999 363s Return made up to 23/03/99; full list of members
28 Jan 1999 AA Full accounts made up to 31 March 1998
23 Jun 1998 363s Return made up to 23/03/98; no change of members
  • 363(353) ‐ Location of register of members address changed
12 Sep 1997 AA Full accounts made up to 31 March 1997
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Request DocumentFull accounts made up to 31 March 1997
06 Apr 1997 363s Return made up to 23/03/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
16 Sep 1996 AA Full accounts made up to 31 March 1996
22 Apr 1996 363s Return made up to 23/03/96; full list of members
  • 363(288) ‐ Director resigned
25 May 1995 88(2) Ad 28/03/95--------- £ si 98@1=98 £ ic 2/100
25 May 1995 224 Accounting reference date notified as 31/03
25 May 1995 287 Registered office changed on 25/05/95 from: 5TH floor martins buildings 4 water street liverpool L2 3SX
25 May 1995 288 Director resigned;new director appointed
25 May 1995 288 Secretary resigned;new secretary appointed;new director appointed
04 May 1995 288 New director appointed
06 Apr 1995 MEM/ARTS Memorandum and Articles of Association
05 Apr 1995 CERTNM Company name changed unibest LIMITED\certificate issued on 06/04/95
31 Mar 1995 287 Registered office changed on 31/03/95 from: 788-790 finchley road london NW11 7UR
23 Mar 1995 NEWINC Incorporation