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SYDNEY & CASTLE DONINGTON PROPERTIES LIMITED

Company number 03921521

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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)
08 Mar 2001 363a Return made up to 08/02/01; full list of members
23 Nov 2000 288c Secretary's particulars changed
01 Sep 2000 288c Director's particulars changed
18 Apr 2000 395 Particulars of mortgage/charge
18 Apr 2000 395 Particulars of mortgage/charge
30 Mar 2000 MEM/ARTS Memorandum and Articles of Association
16 Mar 2000 CERTNM Company name changed glenworth properties LIMITED\certificate issued on 17/03/00
14 Mar 2000 225 Accounting reference date extended from 28/02/01 to 31/03/01
14 Mar 2000 353 Location of register of members
29 Feb 2000 288b Secretary resigned
29 Feb 2000 288b Director resigned
29 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Feb 2000 288a New director appointed
29 Feb 2000 288a New director appointed
29 Feb 2000 288a New secretary appointed;new director appointed
08 Feb 2000 NEWINC Incorporation