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GLENCROFT LIMITED

Company number 03932437

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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)
02 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Sep 2003 288b Secretary resigned
01 Jul 2003 AA Total exemption small company accounts made up to 28 February 2003
19 May 2003 288a New secretary appointed
19 May 2003 287 Registered office changed on 19/05/03 from: first floor 349-353 shirley road, shirley southampton, hampshire SO15 3JD
25 Mar 2003 363s Return made up to 24/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Dec 2002 287 Registered office changed on 12/12/02 from: cranbury buildings, cranbury place, southampton, hampshire SO14 0LG
12 Jun 2002 AA Total exemption small company accounts made up to 28 February 2002
27 Feb 2002 363s Return made up to 24/02/02; full list of members
30 Nov 2001 AA Accounts for a dormant company made up to 28 February 2001
09 May 2001 363s Return made up to 24/02/01; full list of members
27 Apr 2001 288b Director resigned
27 Apr 2001 288a New director appointed
28 Jan 2001 288a New director appointed
28 Jan 2001 288a New secretary appointed
12 Jul 2000 288b Secretary resigned
12 Jul 2000 288b Director resigned
03 Jul 2000 287 Registered office changed on 03/07/00 from: 4 rivers house, fentiman walk, hertford, hertfordshire SG14 1DB
24 Feb 2000 NEWINC Incorporation