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STEPHEN GLOVER & CO LIMITED

Company number 00756939

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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)
02 Jan 2008	287	Registered office changed on 02/01/08 from: long street walsall west midlands WS2 9DU	View PDF Registered office changed on 02/01/08 from: long street walsall west midlands WS2 9DU - link opens in a new window - 1 page (1 page)
02 Jan 2008	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
02 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
02 Jan 2008	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
02 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
14 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
30 Jul 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 8 pages (8 pages)
29 Jan 2007	363a	Return made up to 26/01/07; full list of members	View PDF Return made up to 26/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
27 Sep 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 8 pages (8 pages)
20 Mar 2006	363a	Return made up to 26/01/06; full list of members	View PDF Return made up to 26/01/06; full list of members - link opens in a new window - 3 pages (3 pages)
18 Aug 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 8 pages (8 pages)
01 Feb 2005	363s	Return made up to 26/01/05; full list of members	View PDF Return made up to 26/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
17 Aug 2004	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 8 pages (8 pages)
25 Mar 2004	363s	Return made up to 26/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 26/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
09 Jan 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Nov 2003	169	£ ic 10000/6500 30/10/03 £ sr 3500@1=3500	View PDF £ ic 10000/6500 30/10/03 £ sr 3500@1=3500 - link opens in a new window - 1 page (1 page)
25 Nov 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
25 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
25 Nov 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
25 Nov 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Oct 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
29 Aug 2003	AA		View PDF - link opens in a new window - 7 pages (7 pages)
07 Feb 2003	363s	Return made up to 26/01/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/01/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)

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