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GLENCOYNE ASSOCIATES LIMITED

Company number 03227143

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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)
23 Sep 2008 363a Return made up to 19/07/08; full list of members
29 Nov 2007 288b Secretary resigned
26 Nov 2007 288b Director resigned
21 Nov 2007 155(6)a Declaration of assistance for shares acquisition
21 Nov 2007 288c Director's particulars changed
14 Nov 2007 395 Particulars of mortgage/charge
14 Nov 2007 395 Particulars of mortgage/charge
14 Nov 2007 287 Registered office changed on 14/11/07 from: bank house 9 dicconson terrace lytham lytham st annes lancashire FY8 5JY
14 Nov 2007 288c Secretary's particulars changed;director's particulars changed
14 Nov 2007 288a New secretary appointed;new director appointed
14 Nov 2007 288a New director appointed
09 Nov 2007 403a Declaration of satisfaction of mortgage/charge
09 Nov 2007 403a Declaration of satisfaction of mortgage/charge
09 Nov 2007 403a Declaration of satisfaction of mortgage/charge
09 Nov 2007 403a Declaration of satisfaction of mortgage/charge
09 Nov 2007 403a Declaration of satisfaction of mortgage/charge
19 Sep 2007 363a Return made up to 19/07/07; full list of members
18 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
20 Nov 2006 363a Return made up to 19/07/06; full list of members
20 Nov 2006 288c Director's particulars changed
30 Mar 2006 AA Total exemption small company accounts made up to 31 March 2005
07 Dec 2005 363a Return made up to 19/07/05; full list of members
23 Sep 2005 288a New secretary appointed
23 Sep 2005 288b Secretary resigned