Advanced company searchLink opens in new window

GLEN AVON GROWERS LIMITED

Company number 03458796

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Oct 2004 363s Return made up to 19/10/04; full list of members
17 Sep 2004 AAMD Amended accounts made up to 31 December 2003
27 Aug 2004 AA Accounts for a small company made up to 31 December 2003
12 Jan 2004 363s Return made up to 31/10/03; full list of members
06 Oct 2003 AA Accounts for a small company made up to 31 December 2002
28 Nov 2002 363s Return made up to 31/10/02; full list of members
26 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
12 Nov 2001 363s Return made up to 31/10/01; full list of members
30 May 2001 AA Accounts for a small company made up to 31 December 2000
23 Nov 2000 363s Return made up to 31/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
20 Sep 2000 AA Accounts for a small company made up to 31 December 1999
17 Nov 1999 363s Return made up to 31/10/99; full list of members
18 Aug 1999 AA Accounts for a small company made up to 31 December 1998
21 Dec 1998 225 Accounting reference date extended from 31/10/98 to 31/12/98
28 Nov 1998 395 Particulars of mortgage/charge
02 Nov 1998 363s Return made up to 31/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jul 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Jul 1998 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
14 Jul 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
14 Jul 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
14 Jul 1998 287 Registered office changed on 14/07/98 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/07/98 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
24 Jun 1998 CERTNM Company name changed thistle radio LIMITED\certificate issued on 25/06/98
21 Jun 1998 123 Nc inc already adjusted 31/10/97
21 Jun 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association