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GLASTONBURY RECLAMATION LIMITED

Company number 03300923

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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)
28 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Jan 2007 363s Return made up to 10/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Mar 2006 128(3) Statement of rights variation attached to shares
17 Jan 2006 363s Return made up to 10/01/06; full list of members
05 May 2005 88(2)R Ad 14/04/05--------- £ si 200@.01=2 £ ic 1200/1202
05 May 2005 123 Nc inc already adjusted 14/04/05
05 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
13 Jan 2005 363s Return made up to 10/01/05; full list of members
15 Mar 2004 AA Total exemption small company accounts made up to 31 December 2003
02 Mar 2004 287 Registered office changed on 02/03/04 from: shortwood easton wells somerset BA5 1AT
21 Jan 2004 363s Return made up to 10/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002
06 Feb 2003 363s Return made up to 10/01/03; full list of members
06 Dec 2002 88(2)R Ad 18/11/02--------- £ si 200@1=200 £ ic 1000/1200
03 Dec 2002 288a New director appointed
03 Dec 2002 288a New director appointed
15 Nov 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Nov 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Nov 2002 123 Nc inc already adjusted 10/10/02
15 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
15 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Oct 2002 CERTNM Company name changed shortwood trading LIMITED\certificate issued on 17/10/02