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WILLIAM GLEN LIMITED

Company number SC026751

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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)
18 Jun 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
31 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
02 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
28 Jul 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for Linda Cantlay on 20 May 2010
28 Jul 2010 CH01 Director's details changed for Daphne Cantlay on 20 May 2010
01 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
02 Nov 2009 122 Gbp sr 91404@1
30 Oct 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Aug 2009 363a Return made up to 20/05/09; full list of members
25 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
17 Sep 2008 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
17 Sep 2008 122 Gbp sr 91404@1
13 Jun 2008 363s Return made up to 20/05/08; change of members
01 Dec 2007 AA Accounts for a small company made up to 31 January 2007
07 Sep 2007 122 £ ic 387079/385049 28/08/07 £ sr 2030@1=2030
07 Sep 2007 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
12 Jul 2007 363s Return made up to 20/05/07; change of members
01 Dec 2006 AA Accounts for a small company made up to 31 January 2006
20 Sep 2006 363s Return made up to 20/05/06; full list of members
04 Sep 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Sep 2006 122 £ ic 533324/387079 28/08/06 £ sr 146245@1=146245
13 Dec 2005 AA Full accounts made up to 31 January 2005
09 Nov 2005 CERTNM Company name changed hector russell LTD.\certificate issued on 09/11/05