GLENGARRY UK LIMITED

Company number 04019363

Date	Type	Description	View / Download
07 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
23 Dec 2003	AA	Total exemption full accounts made up to 31 December 2002	(8 pages)
03 Dec 2003	363s	Return made up to 22/06/03; full list of members	(6 pages)
10 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
24 Sep 2003	287	Registered office changed on 24/09/03 from: 2 babmaes street london SW1Y 6NT	(1 page)
19 Sep 2003	288c	Secretary's particulars changed	(1 page)
23 Jul 2002	AAMD	Amended accounts made up to 31 December 2001	(8 pages)
19 Jul 2002	88(3)	Particulars of contract relating to shares	(4 pages)
19 Jul 2002	88(2)O	Ad 14/12/00--------- £ si 4999@1	(2 pages)
19 Jul 2002	363s	Return made up to 22/06/02; full list of members	(6 pages)
21 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
21 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
21 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
21 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Jun 2002	AA	Total exemption full accounts made up to 31 December 2001	(8 pages)
25 Jan 2002	AA	Total exemption full accounts made up to 31 December 2000	(7 pages)
31 Dec 2001	288c	Secretary's particulars changed	(1 page)
12 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
05 Oct 2001	287	Registered office changed on 05/10/01 from: 23 bullescroft road edgware middlesex HA8 8RN	(1 page)
08 Aug 2001	363s	Return made up to 22/06/01; full list of members	(6 pages)
13 Feb 2001	88(3)	Particulars of contract relating to shares	(4 pages)
13 Feb 2001	88(2)R	Ad 14/12/00--------- £ si 5000@1=5000 £ ic 1/5001	(2 pages)
26 Jul 2000	288a	New director appointed	(2 pages)
12 Jul 2000	288a	New secretary appointed	(2 pages)
27 Jun 2000	225	Accounting reference date shortened from 30/06/01 to 31/12/00	(1 page)