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GLENCREST ENTERPRISES LTD

Company number 04407419

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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)
01 Aug 2005 288c Secretary's particulars changed
28 Jul 2005 288c Director's particulars changed
28 Jul 2005 353 Location of register of members
01 Jul 2005 88(2)R Ad 10/03/04--------- £ si 20@1
24 Feb 2005 AA Accounts for a small company made up to 31 October 2004
24 Feb 2005 225 Accounting reference date extended from 30/04/04 to 31/10/04
12 May 2004 363s Return made up to 02/04/04; full list of members
10 Mar 2004 AA Accounts for a dormant company made up to 30 April 2003
10 Jun 2003 363s Return made up to 02/04/03; full list of members
25 Feb 2003 88(2)R Ad 22/05/02--------- £ si 99@1=99 £ ic 1/100
25 Feb 2003 287 Registered office changed on 25/02/03 from: 46 -54 high street ingatestone CM4 9DW
25 Feb 2003 288a New secretary appointed
25 Feb 2003 288a New director appointed
22 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2002 288b Director resigned
22 May 2002 287 Registered office changed on 22/05/02 from: 209A station lane hornchurch essex RM12 6LL
22 May 2002 288b Secretary resigned
02 Apr 2002 NEWINC Incorporation