MARLBOROUGH GLEESON (WOLVERTON) LIMITED

Company number 03826625

Date	Type	Description	View / Download
13 Mar 2003	AA	Full accounts made up to 30 June 2002	(11 pages)
19 Sep 2002	363a	Return made up to 17/08/02; full list of members	(4 pages)
18 Mar 2002	AA	Full accounts made up to 30 June 2001	(11 pages)
13 Sep 2001	363s	Return made up to 17/08/01; full list of members	(6 pages)
26 Mar 2001	AA	Full accounts made up to 30 June 2000	(10 pages)
24 Aug 2000	363s	Return made up to 17/08/00; full list of members	(6 pages)
23 Feb 2000	288b	Secretary resigned	(1 page)
14 Feb 2000	288a	New secretary appointed	(2 pages)
27 Jan 2000	288a	New director appointed	(3 pages)
24 Jan 2000	MA	Memorandum and Articles of Association	(7 pages)
24 Jan 2000	MA	Memorandum and Articles of Association	(7 pages)
06 Dec 1999	225	Accounting reference date shortened from 31/08/00 to 30/06/00	(1 page)
29 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 16/11/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 16/11/99	(2 pages)
29 Nov 1999	287	Registered office changed on 29/11/99 from: 67 grosvenor street london W1X 9DB	(1 page)
29 Nov 1999	288a	New secretary appointed	(2 pages)
08 Oct 1999	288a	New secretary appointed	(2 pages)
29 Sep 1999	288b	Secretary resigned	(1 page)
29 Sep 1999	288b	Director resigned	(1 page)
29 Sep 1999	288a	New director appointed	(3 pages)
29 Sep 1999	288a	New director appointed	(2 pages)
10 Sep 1999	CERTNM	Company name changed forsters shelfco 18 LIMITED\certificate issued on 13/09/99	(2 pages)
17 Aug 1999	NEWINC	Incorporation	(21 pages)

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