GLENEAGLES (ST ANNES) LIMITED

Company number 04472026

Date	Type	Description	View / Download
18 Apr 2006	288b	Director resigned	(1 page)
18 Apr 2006	288b	Director resigned	(1 page)
18 Apr 2006	288b	Secretary resigned	(1 page)
18 Apr 2006	287	Registered office changed on 18/04/06 from: 5 fleet street lytham st. Annes lancashire FY8 2DQ	(1 page)
29 Jul 2005	363s	Return made up to 27/06/05; full list of members	(9 pages)
08 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
08 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
27 Apr 2005	AA	Total exemption full accounts made up to 31 December 2004	(5 pages)
20 Oct 2004	123	Nc inc already adjusted 19/04/04	(1 page)
20 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Aug 2004	363s	Return made up to 27/06/04; full list of members	(14 pages)
08 May 2004	AA	Total exemption full accounts made up to 31 December 2003	(5 pages)
05 Jul 2003	363s	Return made up to 27/06/03; full list of members	(7 pages)
17 Jan 2003	AA	Total exemption full accounts made up to 31 December 2002	(5 pages)
10 Jan 2003	225	Accounting reference date shortened from 30/06/03 to 31/12/02	(1 page)
27 Jun 2002	NEWINC	Incorporation	(19 pages)

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