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GLYNDEBOURNE PRODUCTIONS LIMITED

Company number 00358266

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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)
20 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	View PDF Group of companies' accounts made up to 31 December 2001 - link opens in a new window - 33 pages (33 pages)
05 Sep 2001	363s	Annual return made up to 28/08/01	View PDF Annual return made up to 28/08/01 - link opens in a new window - 4 pages (4 pages)
24 Aug 2001	AA	Group of companies' accounts made up to 31 December 2000	View PDF Group of companies' accounts made up to 31 December 2000 - link opens in a new window - 30 pages (30 pages)
15 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
18 Sep 2000	363s	Annual return made up to 28/08/00	View PDF Annual return made up to 28/08/00 - link opens in a new window - 4 pages (4 pages)
18 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Jul 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 25 pages (25 pages)
26 Jul 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Sep 1999	363s	Annual return made up to 28/08/99 363(288) ‐ Secretary's particulars changed;director resigned	View PDF Annual return made up to 28/08/99 363(288) ‐ Secretary's particulars changed;director resigned - link opens in a new window - 6 pages (6 pages)
11 Aug 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 23 pages (23 pages)
25 Aug 1998	363s	Annual return made up to 28/08/98 363(288) ‐ Secretary's particulars changed	View PDF Annual return made up to 28/08/98 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
14 Aug 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 23 pages (23 pages)
20 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
30 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Dec 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Dec 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Oct 1997	363s	Annual return made up to 28/08/97	View PDF Annual return made up to 28/08/97 - link opens in a new window - 6 pages (6 pages)
18 Jun 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 21 pages (21 pages)
19 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
07 Jan 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Nov 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Nov 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Sep 1996	363s	Annual return made up to 28/08/96 363(288) ‐ Director's particulars changed	View PDF Annual return made up to 28/08/96 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)

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GLYNDEBOURNE PRODUCTIONS LIMITED

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