GLENDRAKE LIMITED

Company number 03203832

Date	Type	Description	View / Download
19 Dec 2003	AA	Total exemption small company accounts made up to 31 May 2003	(3 pages)
29 Oct 2003	287	Registered office changed on 29/10/03 from: 19 carlton avenue london N14 4TY	(1 page)
25 Jun 2003	363s	Return made up to 24/05/03; full list of members	(10 pages)
02 Jun 2003	288a	New director appointed	(2 pages)
01 Jun 2003	AA	Total exemption small company accounts made up to 31 May 2002	(5 pages)
25 Jun 2002	363s	Return made up to 24/05/02; full list of members	(10 pages)
28 Mar 2002	AA	Total exemption small company accounts made up to 31 May 2001	(5 pages)
24 Dec 2001	288a	New director appointed	(2 pages)
12 Sep 2001	363s	Return made up to 24/05/01; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(9 pages)
27 Jul 2001	287	Registered office changed on 27/07/01 from: rugby chambers 2 rugby street london WC1N 3QU	(1 page)
02 Jul 2001	AA	Total exemption small company accounts made up to 31 May 2000	(5 pages)
02 Apr 2001	288a	New secretary appointed	(2 pages)
15 Dec 2000	288a	New director appointed	(3 pages)
15 Dec 2000	288b	Secretary resigned;director resigned	(1 page)
06 Jun 2000	363s	Return made up to 24/05/00; full list of members	(10 pages)
16 May 2000	AA	Accounts for a small company made up to 31 May 1999	(6 pages)
16 May 2000	288b	Director resigned	(1 page)
05 Apr 2000	123	Nc inc already adjusted 15/11/99	(1 page)
05 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Jan 2000	363s	Return made up to 24/05/99; full list of members	(5 pages)
28 Oct 1999	288b	Director resigned	(1 page)
06 Jun 1999	287	Registered office changed on 06/06/99 from: 12 ogle street london wip 7LG	(1 page)
04 Mar 1999	288a	New secretary appointed;new director appointed	(2 pages)
04 Mar 1999	288b	Director resigned	(1 page)
04 Mar 1999	288a	New director appointed	(2 pages)

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