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GLENEDEN PLANT SALES LIMITED

Company number 03679458

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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)
05 Feb 2008 363a Return made up to 07/12/07; full list of members
05 Feb 2008 88(2)R Ad 01/08/07--------- £ si 649@1=649 £ si 25@1=25 £ si 10@1=10 £ si 10@1=10 £ si 10@1=10 £ ic 1/705
04 Oct 2007 AA Full accounts made up to 31 August 2006
16 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2007 123 £ nc 100/5000 01/06/07
11 Jan 2007 363a Return made up to 07/12/06; full list of members
07 Dec 2006 395 Particulars of mortgage/charge
23 Nov 2006 288a New director appointed
21 Jul 2006 288b Secretary resigned
21 Jul 2006 288a New secretary appointed
05 Jul 2006 AA Accounts for a small company made up to 31 August 2005
15 Feb 2006 363a Return made up to 07/12/05; full list of members
15 Feb 2006 288c Director's particulars changed
30 Jun 2005 AA Total exemption full accounts made up to 31 August 2004
14 Feb 2005 363s Return made up to 07/12/04; full list of members
11 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2004 AA Full accounts made up to 31 August 2003
07 Jan 2004 363s Return made up to 07/12/03; full list of members
03 Jul 2003 AA Full accounts made up to 31 August 2002
03 Mar 2003 363s Return made up to 07/12/02; full list of members
14 Jun 2002 AA Full accounts made up to 31 August 2001
10 Jan 2002 363s Return made up to 07/12/01; full list of members