- Company Overview for GLENEALY INTERNATIONAL LIMITED (04158197)
- Filing history for GLENEALY INTERNATIONAL LIMITED (04158197)
- People for GLENEALY INTERNATIONAL LIMITED (04158197)
- More for GLENEALY INTERNATIONAL LIMITED (04158197)
| 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) |
|---|---|---|---|
| 20 Apr 2005 | 363(190) |
Location of debenture register address changed
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| 20 Apr 2005 | 363(353) |
Location of register of members address changed
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| 19 Jan 2005 | AA | Total exemption full accounts made up to 31 March 2004 | |
| 09 Jun 2004 | 363s | Return made up to 12/02/04; full list of members | |
| 09 Jun 2004 | 363(288) |
Secretary's particulars changed;secretary resigned
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| 09 Jun 2004 | 288a | New secretary appointed | |
| 14 Jan 2004 | AA | Total exemption small company accounts made up to 31 March 2003 | |
| 14 Aug 2003 | 363s | Return made up to 12/02/03; full list of members | |
| 13 Aug 2003 | 169 | £ ic 200/100 30/09/02 £ sr 100@1=100 | |
| 27 Jul 2003 | 288b | Director resigned | |
| 02 Jan 2003 | 287 | Registered office changed on 02/01/03 from: belvoir house 1 rous road newmarket suffolk CB8 8DH | |
| 02 Jan 2003 | 225 | Accounting reference date shortened from 05/04/03 to 31/03/03 | |
| 13 Dec 2002 | AA | Total exemption small company accounts made up to 5 April 2002 | |
| 11 Oct 2002 | 288b | Director resigned | |
| 11 Oct 2002 | 288b | Director resigned | |
| 22 Aug 2002 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
| 22 Aug 2002 | RESOLUTIONS |
Resolutions
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| 22 Aug 2002 | 288a | New director appointed | |
| 22 Aug 2002 | 88(2)R | Ad 28/05/02-28/07/02 £ si 50@1=50 £ ic 150/200 | |
| 04 Mar 2002 | 288a | New director appointed | |
| 04 Mar 2002 | 363s | Return made up to 12/02/02; full list of members | |
| 04 Mar 2002 | 363(288) |
Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed;director's particulars changed |
| 04 Mar 2002 | 363(287) |
Registered office changed on 04/03/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 04/03/02 |
| 26 Feb 2002 | 88(2)R | Ad 30/01/02--------- £ si 50@1=50 £ ic 100/150 | |
| 29 Aug 2001 | 88(2)R | Ad 15/08/01--------- £ si 99@1=99 £ ic 1/100 |