Advanced company searchLink opens in new window

E. & J. W. GLENDINNING (HOLDINGS) LIMITED

Company number 03048399

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
11 Aug 2009 AUD Auditor's resignation
07 Jul 2009 AUD Auditor's resignation
01 May 2009 363a Return made up to 21/04/09; full list of members
07 Apr 2009 MEM/ARTS Memorandum and Articles of Association
07 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2008 AA Group of companies' accounts made up to 30 April 2008
25 Jul 2008 288b Appointment terminated director ernest glendinning
23 Apr 2008 363a Return made up to 21/04/08; full list of members
22 Oct 2007 AA Group of companies' accounts made up to 30 April 2007
25 Apr 2007 363a Return made up to 21/04/07; full list of members
25 Apr 2007 288c Director's particulars changed
13 Feb 2007 AA Group of companies' accounts made up to 30 April 2006
24 Apr 2006 363a Return made up to 21/04/06; full list of members
24 Apr 2006 288c Director's particulars changed
24 Apr 2006 288c Director's particulars changed
02 Mar 2006 AA Group of companies' accounts made up to 30 April 2005
22 Apr 2005 363s Return made up to 21/04/05; full list of members
21 Mar 2005 AA Group of companies' accounts made up to 30 April 2004
10 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2004 287 Registered office changed on 26/07/04 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH
14 May 2004 363s Return made up to 21/04/04; full list of members
  • 363(288) ‐ Director resigned
01 Mar 2004 AA Group of companies' accounts made up to 30 April 2003
28 Apr 2003 363s Return made up to 21/04/03; full list of members
23 Jan 2003 AA Group of companies' accounts made up to 30 April 2002