GLASLYN INVESTMENTS LIMITED

Company number 03446417

Date	Type	Description	View / Download
31 Dec 2001	288b	Secretary resigned	(1 page)
19 Dec 2001	363s	Return made up to 08/10/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
19 Dec 2001	288a	New director appointed	(2 pages)
09 Nov 2001	288a	New director appointed	(2 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
14 Feb 2001	AUD	Auditor's resignation	(1 page)
23 Oct 2000	363s	Return made up to 08/10/00; full list of members	(6 pages)
22 Aug 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
14 Aug 2000	288b	Secretary resigned	(1 page)
14 Aug 2000	288a	New secretary appointed	(2 pages)
19 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
15 Nov 1999	363s	Return made up to 08/10/99; full list of members; amend 363(288) ‐ Secretary's particulars changed	(6 pages)
04 Nov 1999	363s	Return made up to 08/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
23 Oct 1999	288b	Secretary resigned	(1 page)
01 Jun 1999	287	Registered office changed on 01/06/99 from: 5 wigmore street london W1H 0HY	(1 page)
18 May 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
11 Mar 1999	288a	New secretary appointed	(2 pages)
13 Jan 1999	363a	Return made up to 08/10/98; full list of members	(8 pages)
20 May 1998	225	Accounting reference date extended from 31/10/98 to 31/12/98	(1 page)
20 Jan 1998	287	Registered office changed on 20/01/98 from: 5 wigmore street london W1H 0HY	(1 page)
20 Jan 1998	88(2)R	Ad 08/10/97--------- £ si 98@1=98 £ ic 2/100	(2 pages)
14 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
10 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
16 Oct 1997	288b	Director resigned	(1 page)
16 Oct 1997	288b	Secretary resigned	(1 page)