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THE GLISTEN CONFECTIONERY COMPANY LIMITED

Company number 02209237

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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 Jul 2002 155(6)a Declaration of assistance for shares acquisition
09 Jul 2002 155(6)b Declaration of assistance for shares acquisition
05 Jul 2002 288a New secretary appointed;new director appointed
05 Jul 2002 122 Conve 28/06/02
05 Jul 2002 288b Secretary resigned;director resigned
05 Jul 2002 288b Director resigned
05 Jul 2002 288b Director resigned
05 Jul 2002 288b Director resigned
05 Jul 2002 288b Director resigned
05 Jul 2002 288b Director resigned
05 Jul 2002 288a New director appointed
05 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2002 CERTNM Company name changed the glisten co. LIMITED\certificate issued on 28/06/02
31 May 2002 403a Declaration of satisfaction of mortgage/charge
31 May 2002 403a Declaration of satisfaction of mortgage/charge
26 Feb 2002 AA Full accounts made up to 30 June 2001
23 Jul 2001 363s Return made up to 16/07/01; no change of members
  • 363(288) ‐ Director's particulars changed
22 Dec 2000 AA Accounts for a medium company made up to 30 June 2000
28 Jul 2000 363s Return made up to 16/07/00; full list of members
26 Nov 1999 AA Full accounts made up to 30 June 1999
29 Jul 1999 363s Return made up to 16/07/99; no change of members
30 Jun 1999 403a Declaration of satisfaction of mortgage/charge
30 Jun 1999 403a Declaration of satisfaction of mortgage/charge
23 Mar 1999 AA Full accounts made up to 30 June 1998
09 Mar 1999 288a New director appointed