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GLENDAROCK LIMITED

Company number 01074998

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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)
09 Dec 2004 169 £ ic 100000/49000 24/09/04 £ sr 51000@1=51000
04 Oct 2004 363s Return made up to 18/09/04; full list of members
01 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
22 Jun 2004 288b Director resigned
12 Nov 2003 363s Return made up to 18/09/03; full list of members
29 Apr 2003 AA Total exemption small company accounts made up to 31 December 2002
09 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2002 363s Return made up to 18/09/02; full list of members
25 Feb 2002 AA Total exemption small company accounts made up to 31 December 2001
21 Sep 2001 363s Return made up to 18/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Mar 2001 AA Accounts for a small company made up to 31 December 2000
05 Oct 2000 363s Return made up to 29/09/00; full list of members
07 Jun 2000 AA Accounts for a small company made up to 31 December 1999
15 Oct 1999 363s Return made up to 09/10/99; full list of members
23 May 1999 AA Accounts for a small company made up to 31 December 1998
01 Apr 1999 403a Declaration of satisfaction of mortgage/charge
05 Jan 1999 363s Return made up to 29/09/98; full list of members
14 Apr 1998 AA Accounts for a small company made up to 31 December 1997
12 Oct 1997 363s Return made up to 09/10/97; no change of members
21 May 1997 AA Accounts for a small company made up to 31 December 1996
26 Feb 1997 287 Registered office changed on 26/02/97 from: oriel house 2/8 oriel road bootle merseyside L20 7EP
07 Nov 1996 AA Accounts for a small company made up to 31 December 1995
15 Oct 1996 287 Registered office changed on 15/10/96 from: 47 merton road bootle merseyside L20 7AP
15 Oct 1996 363s Return made up to 09/10/96; no change of members
09 Nov 1995 363s Return made up to 14/10/95; full list of members