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GLYNBURY MANAGEMENT LIMITED

Company number 03243321

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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)
27 Oct 1999 AA Full accounts made up to 31 December 1998
13 Oct 1999 363s Return made up to 29/08/99; full list of members
  • 363(288) ‐ Secretary resigned
11 May 1999 288b Director resigned
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Request DocumentDirector resigned
11 May 1999 288b Director resigned
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Request DocumentDirector resigned
11 May 1999 288b Director resigned
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Request DocumentDirector resigned
11 May 1999 288a New secretary appointed
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Request DocumentNew secretary appointed
11 May 1999 288a New director appointed
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Request DocumentNew director appointed
11 May 1999 288a New director appointed
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Request DocumentNew director appointed
11 May 1999 288a New director appointed
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Request DocumentNew director appointed
10 May 1999 287 Registered office changed on 10/05/99 from: merlaw house 12 the mount guildford surrey GU2 5HN
04 Sep 1998 363s Return made up to 29/08/98; full list of members
30 Jun 1998 AA Full accounts made up to 31 December 1997
03 Oct 1997 363s Return made up to 29/08/97; full list of members
29 Sep 1997 225 Accounting reference date extended from 31/08/97 to 31/12/97
29 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Apr 1997 288c Director's particulars changed
30 Jan 1997 288b Director resigned
30 Jan 1997 288b Secretary resigned;director resigned
30 Jan 1997 288a New director appointed
30 Jan 1997 288a New director appointed
30 Jan 1997 288a New secretary appointed;new director appointed
30 Jan 1997 287 Registered office changed on 30/01/97 from: crwys house 33 crwys road cardiff CF2 4YF
19 Dec 1996 CERTNM Company name changed glynbury flat management LIMITED\certificate issued on 20/12/96
29 Aug 1996 NEWINC Incorporation