GLENDOWER HOLDINGS LIMITED

Company number 04674532

Date	Type	Description	View / Download
13 Mar 2007	287	Registered office changed on 13/03/07 from: unit 3 matrix park talbot road segenswork south fareham hants PO15 5RY	(1 page)
13 Mar 2007	363s	Return made up to 21/02/07; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
12 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	(13 pages)
20 Jun 2006	363s	Return made up to 21/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
20 Jun 2006	287	Registered office changed on 20/06/06 from: c/o a w sheath & co 10A hursley road chandlers ford, eastleigh hampshire SO53 2FU	(1 page)
18 Jul 2005	225	Accounting reference date shortened from 28/02/06 to 31/12/05	(1 page)
08 Jul 2005	288a	New director appointed	(2 pages)
08 Jul 2005	288b	Secretary resigned;director resigned	(1 page)
07 Jul 2005	AA	Total exemption small company accounts made up to 28 February 2005	(8 pages)
28 Jun 2005	288a	New secretary appointed;new director appointed	(2 pages)
05 Apr 2005	363s	Return made up to 21/02/05; full list of members	(7 pages)
06 Dec 2004	AA	Total exemption small company accounts made up to 29 February 2004	(5 pages)
03 Dec 2004	88(2)R	Ad 21/02/03--------- £ si 1@1	(2 pages)
03 Apr 2004	363s	Return made up to 21/02/04; full list of members	(7 pages)
15 Apr 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Mar 2003	288a	New director appointed	(2 pages)
11 Mar 2003	288a	New secretary appointed;new director appointed	(2 pages)
11 Mar 2003	288b	Secretary resigned	(1 page)
11 Mar 2003	288b	Director resigned	(1 page)
21 Feb 2003	NEWINC	Incorporation	(20 pages)

Previous

• 1
• 2
• 3