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GLAMORGAN INVESTMENTS LIMITED

Company number 00015002

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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)
16 Dec 2003 363s Return made up to 15/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 Dec 2003 AA Accounts for a small company made up to 30 June 2003
14 Jan 2003 288a New director appointed
13 Dec 2002 363s Return made up to 15/11/02; full list of members
21 Nov 2002 AA Accounts for a small company made up to 30 June 2002
18 Feb 2002 AA Accounts for a small company made up to 30 June 2001
21 Dec 2001 363s Return made up to 15/11/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
04 Dec 2001 MEM/ARTS Memorandum and Articles of Association
04 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2001 403a Declaration of satisfaction of mortgage/charge
21 Jun 2001 288b Director resigned
08 May 2001 288a New director appointed
18 Dec 2000 363s Return made up to 15/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Oct 2000 AA Accounts for a small company made up to 30 June 2000
09 Dec 1999 363s Return made up to 15/11/99; full list of members
  • 363(287) ‐ Registered office changed on 09/12/99
  • 363(288) ‐ Director's particulars changed
09 Dec 1999 AA Accounts for a small company made up to 30 June 1999
08 Dec 1998 363s Return made up to 15/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Nov 1998 AA Accounts for a small company made up to 30 June 1998
18 Dec 1997 363s Return made up to 15/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Dec 1997 AA Accounts for a small company made up to 30 June 1997
13 Jan 1997 363s Return made up to 15/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 13/01/97
02 Dec 1996 AA Accounts for a small company made up to 30 June 1996
20 Jun 1996 288 New secretary appointed
20 Jun 1996 288 Secretary resigned
28 Jan 1996 AA Accounts for a small company made up to 30 June 1995