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GLENDOWER CAPITAL LIMITED

Company number 03631555

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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)
26 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
08 Mar 2010 AR01 Annual return made up to 15 September 2009 with full list of shareholders
11 Nov 2009 AA Full accounts made up to 31 December 2008
14 Nov 2008 363a Return made up to 15/09/08; full list of members
14 Nov 2008 288b Appointment Terminated Director peter zutter
14 Nov 2008 288b Appointment Terminated Director albrecht von witzleben
30 Apr 2008 AA Full accounts made up to 31 December 2007
11 Jan 2008 363s Return made up to 15/09/07; no change of members
11 Jan 2008 363(288) Secretary's particulars changed;director's particulars changed
10 May 2007 AA Full accounts made up to 31 December 2006
13 Dec 2006 363(288) Director's particulars changed
13 Dec 2006 363s Return made up to 15/09/06; full list of members
03 May 2006 AA Full accounts made up to 31 December 2005
07 Nov 2005 AA Full accounts made up to 31 December 2004
20 Oct 2005 363s Return made up to 15/09/05; full list of members
18 Oct 2004 363s Return made up to 15/09/04; full list of members
04 May 2004 AA Full accounts made up to 31 December 2003
27 Jan 2004 288a New secretary appointed
26 Jan 2004 288b Secretary resigned
10 Oct 2003 363s Return made up to 15/09/03; full list of members
10 Oct 2003 363(353) Location of register of members address changed
10 Sep 2003 287 Registered office changed on 10/09/03 from: 39 - 40 st jamess place london SW1A 1NS
08 May 2003 288a New secretary appointed
02 May 2003 AA Full accounts made up to 31 December 2002