EPR GLANFORD LIMITED filing history - Find and update company information

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EPR GLANFORD LIMITED

Company number 02547498

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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)
03 Nov 1999	363s	Return made up to 10/10/99; full list of members	View PDF Return made up to 10/10/99; full list of members - link opens in a new window - 12 pages (12 pages)
30 Sep 1999	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 15 pages (15 pages)
25 Feb 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Feb 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
24 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
24 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
08 Jan 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
11 Nov 1998	363s	Return made up to 10/10/98; no change of members	View PDF Return made up to 10/10/98; no change of members - link opens in a new window - 16 pages (16 pages)
01 Oct 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
20 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Jul 1998	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 15 pages (15 pages)
26 Jan 1998	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 17 pages (17 pages)
09 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/12/97	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 30/12/97 - link opens in a new window - 1 page (1 page)
09 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/12/97	View PDF Resolutions (W)ELRES ‐ S252 disp laying acc 30/12/97 - link opens in a new window - 1 page (1 page)
09 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/12/97	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 30/12/97 - link opens in a new window - 2 pages (2 pages)
13 Nov 1997	363s	Return made up to 10/10/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 10/10/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed - link opens in a new window - 15 pages (15 pages)
25 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
25 Jul 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 - 1 page (1 page)
08 Jan 1997	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 16 pages (16 pages)
10 Nov 1996	363s	Return made up to 10/10/96; full list of members	View PDF Return made up to 10/10/96; full list of members - link opens in a new window - 16 pages (16 pages)
22 May 1996	AA	Full accounts made up to 31 March 1995	View PDF Full accounts made up to 31 March 1995 - link opens in a new window - 18 pages (18 pages)

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