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GLASSON GROUP (LANCASTER) LIMITED

Company number 03230345

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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)
22 Aug 2003 363s Return made up to 26/07/03; full list of members
02 Jan 2003 AA Group of companies' accounts made up to 31 May 2002
10 Oct 2002 AUD Auditor's resignation
16 Aug 2002 88(2)R Ad 04/12/01--------- £ si 3571@1
16 Aug 2002 363s Return made up to 26/07/02; full list of members
24 Oct 2001 AA Group of companies' accounts made up to 31 May 2001
30 Jul 2001 363s Return made up to 26/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
24 Apr 2001 403a Declaration of satisfaction of mortgage/charge
28 Mar 2001 288c Director's particulars changed
28 Mar 2001 288b Director resigned
26 Oct 2000 AA Accounts for a small company made up to 31 May 2000
17 Aug 2000 363s Return made up to 26/07/00; full list of members
09 Jun 2000 288a New director appointed
09 Jun 2000 288a New director appointed
23 Dec 1999 AA Accounts for a small company made up to 31 May 1999
30 Jul 1999 363s Return made up to 26/07/99; change of members
  • 363(288) ‐ Director's particulars changed
21 Apr 1999 AA Full group accounts made up to 31 May 1998
03 Sep 1998 363s Return made up to 26/07/98; no change of members
10 May 1998 MEM/ARTS Memorandum and Articles of Association
10 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Nov 1997 AA Full accounts made up to 31 May 1997
16 Oct 1997 288b Director resigned
26 Aug 1997 363s Return made up to 26/07/97; full list of members
  • 363(288) ‐ Director resigned
16 May 1997 88(2)R Ad 06/05/97--------- £ si 11713@1=11713 £ ic 88287/100000
16 May 1997 88(2)R Ad 06/05/97--------- £ si 18285@1=18285 £ ic 70002/88287