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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)
06 Oct 2002 363s Return made up to 15/09/02; full list of members
29 Apr 2002 AA Full accounts made up to 31 December 2001
12 Nov 2001 288c Director's particulars changed
24 Oct 2001 363s Return made up to 15/09/01; full list of members
29 May 2001 287 Registered office changed on 29/05/01 from: 39 cheval place london SW7 1EW
03 May 2001 AA Full accounts made up to 31 December 2000
03 Nov 2000 363s Return made up to 15/09/00; full list of members
29 Jun 2000 AA Full accounts made up to 31 December 1999
29 Jun 2000 225 Accounting reference date extended from 30/09/99 to 31/12/99
14 Oct 1999 363s Return made up to 15/09/99; full list of members
14 Oct 1999 363(288) Director's particulars changed
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's particulars changed
14 Oct 1999 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
15 Mar 1999 287 Registered office changed on 15/03/99 from: flat 10 33 rutland gate london SW7 1PD
09 Mar 1999 395 Particulars of mortgage/charge
23 Nov 1998 88(2)R Ad 17/11/98--------- £ si 124900@1=124900 £ ic 100/125000
11 Nov 1998 288a New director appointed
05 Nov 1998 288a New director appointed
22 Sep 1998 88(2)R Ad 15/09/98--------- £ si 98@1=98 £ ic 2/100
22 Sep 1998 287 Registered office changed on 22/09/98 from: 42-46 high street esher surrey KT10 9QY
22 Sep 1998 288b Secretary resigned
22 Sep 1998 288b Director resigned
22 Sep 1998 288a New secretary appointed
22 Sep 1998 288a New director appointed
15 Sep 1998 NEWINC Incorporation