MARLBOROUGH GLEESON (CRENDON) LIMITED

Company number 04080315

Date	Type	Description	View / Download
11 Aug 2005	AUD	Auditor's resignation	(1 page)
05 May 2005	AA	Full accounts made up to 30 June 2004	(16 pages)
05 Oct 2004	363s	Return made up to 28/09/04; full list of members	(10 pages)
08 Apr 2004	AA	Full accounts made up to 30 June 2003	(13 pages)
15 Oct 2003	363s	Return made up to 28/09/03; full list of members	(10 pages)
02 Apr 2003	AA	Full accounts made up to 30 June 2002	(12 pages)
16 Oct 2002	363s	Return made up to 28/09/02; full list of members	(10 pages)
13 Mar 2002	AA	Full accounts made up to 30 June 2001	(12 pages)
05 Oct 2001	363s	Return made up to 28/09/01; full list of members	(8 pages)
30 Jul 2001	225	Accounting reference date shortened from 31/12/01 to 30/06/01	(1 page)
25 Jul 2001	288a	New director appointed	(3 pages)
25 Jul 2001	288a	New director appointed	(4 pages)
25 Jul 2001	288a	New director appointed	(3 pages)
24 Apr 2001	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
24 Apr 2001	122	Conve 28/03/01	(1 page)
24 Apr 2001	88(2)R	Ad 28/03/01--------- £ si 399@1=399 £ ic 1/400	(2 pages)
24 Apr 2001	123	Nc inc already adjusted 28/03/01	(1 page)
24 Apr 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
24 Apr 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
24 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
24 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
24 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
23 Apr 2001	288b	Secretary resigned	(1 page)
23 Apr 2001	288b	Director resigned	(1 page)
23 Apr 2001	288a	New director appointed	(3 pages)