GLN PROPERTIES LIMITED

Company number 03627603

Date	Type	Description	View / Download
15 Feb 2005	AA	Accounts made up to 31 March 2004	(4 pages)
03 Nov 2004	363s	Return made up to 07/09/04; full list of members	(7 pages)
03 Nov 2004	363(288)	Secretary's particulars changed;director's particulars changed
26 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
26 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
26 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
24 May 2004	363s	Return made up to 07/09/03; full list of members	(7 pages)
13 Apr 2004	AA	Full accounts made up to 31 March 2003	(10 pages)
25 Mar 2004	288a	New director appointed	(2 pages)
04 Feb 2004	395	Particulars of mortgage/charge	(7 pages)
10 Jan 2004	AUD	Auditor's resignation	(1 page)
21 Sep 2003	225	Accounting reference date extended from 31/12/02 to 31/03/03	(1 page)
23 Aug 2003	288a	New secretary appointed	(3 pages)
24 Jul 2003	288b	Director resigned	(1 page)
24 Jul 2003	288a	New director appointed	(2 pages)
05 Jun 2003	287	Registered office changed on 05/06/03 from: capital house queens park road handbridge chester	(1 page)
05 Jun 2003	288a	New director appointed	(3 pages)
08 May 2003	288b	Director resigned	(1 page)
08 May 2003	288b	Director resigned	(1 page)
08 May 2003	288b	Secretary resigned	(1 page)
05 Nov 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
18 Sep 2002	363a	Return made up to 07/09/02; full list of members	(7 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
21 Sep 2001	363a	Return made up to 07/09/01; full list of members	(6 pages)
22 May 2001	288c	Director's particulars changed	(1 page)

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