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GLENLEA DRIVE MANAGEMENT LIMITED

Company number 03591533

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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)
10 Jul 2001 363s Return made up to 02/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 10/07/01
20 Jun 2001 AA Accounts for a dormant company made up to 31 July 2000
26 Jul 2000 363s Return made up to 02/07/00; full list of members
02 Aug 1999 AA Accounts for a dormant company made up to 31 July 1999
29 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Jul 1999 363s Return made up to 02/07/99; full list of members
15 Oct 1998 88(2)R Ad 14/10/98--------- £ si 98@.5=49 £ ic 2/51
10 Sep 1998 288b Director resigned
10 Sep 1998 288b Secretary resigned
10 Sep 1998 287 Registered office changed on 10/09/98 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN
10 Sep 1998 288a New secretary appointed;new director appointed
10 Sep 1998 288a New director appointed
10 Sep 1998 288a New director appointed
10 Sep 1998 288a New director appointed
10 Sep 1998 288a New director appointed
09 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jul 1998 CERTNM Company name changed greenlodge properties LIMITED\certificate issued on 21/07/98
02 Jul 1998 NEWINC Incorporation