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GLYTHORNE LIMITED

Company number 01596028

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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)
10 Jun 1997 288b Director resigned
20 Jan 1997 363a Return made up to 03/01/97; no change of members
19 Dec 1996 AUD Auditor's resignation
03 Dec 1996 AA Full accounts made up to 29 February 1996
26 Mar 1996 287 Registered office changed on 26/03/96 from: 60 lombard street london EC3V 9DN
26 Mar 1996 353 Location of register of members
06 Mar 1996 363s Return made up to 03/01/96; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 03/01/96; no change of members
31 Aug 1995 AA Full accounts made up to 28 February 1995
17 Jan 1995 363s Return made up to 03/01/95; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 03/01/95; full list of members
05 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
07 Jun 1994 AA Full accounts made up to 28 February 1994
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Request DocumentFull accounts made up to 28 February 1994
10 May 1994 287 Registered office changed on 10/05/94 from: 25 milk street london EC2V 8LU
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Request DocumentRegistered office changed on 10/05/94 from: 25 milk street london EC2V 8LU
02 Mar 1994 363b Return made up to 03/01/94; no change of members
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Request DocumentReturn made up to 03/01/94; no change of members
13 Dec 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Oct 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Aug 1993 288 Secretary's particulars changed
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11 May 1993 AA Full accounts made up to 28 February 1993
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Request DocumentFull accounts made up to 28 February 1993
04 Feb 1993 363s Return made up to 31/12/92; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 31/12/92; full list of members
14 Jul 1992 AA Full accounts made up to 29 February 1992
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Request DocumentFull accounts made up to 29 February 1992
01 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
01 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
09 Jun 1992 288 Secretary resigned
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Request DocumentSecretary resigned
12 Feb 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Jan 1992 363b Return made up to 03/01/92; full list of members
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Request DocumentReturn made up to 03/01/92; full list of members
03 Jan 1992 AA Full accounts made up to 28 February 1991
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Request DocumentFull accounts made up to 28 February 1991