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GLYMPTON ESTATES LIMITED

Company number 03324654

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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)
01 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Mar 2005 363s Return made up to 26/02/05; full list of members
13 Sep 2004 AA Accounts for a small company made up to 31 March 2004
13 May 2004 AUD Auditor's resignation
08 Mar 2004 363s Return made up to 26/02/04; full list of members
09 Sep 2003 AA Accounts for a small company made up to 31 March 2003
01 May 2003 AUD Auditor's resignation
17 Mar 2003 288a New director appointed
13 Mar 2003 363s Return made up to 26/02/03; no change of members
30 May 2002 AA Accounts for a small company made up to 31 December 2001
08 May 2002 225 Accounting reference date extended from 31/12/02 to 31/03/03
06 Mar 2002 363s Return made up to 26/02/02; no change of members
16 Jun 2001 AA Accounts for a small company made up to 31 December 2000
19 Mar 2001 363s Return made up to 26/02/01; full list of members
23 Jun 2000 AA Accounts for a small company made up to 31 December 1999
07 Mar 2000 363s Return made up to 26/02/00; no change of members
  • 363(353) ‐ Location of register of members address changed
22 Jul 1999 AA Accounts for a small company made up to 31 December 1998
09 Apr 1999 363s Return made up to 26/02/99; no change of members
24 Jul 1998 AA Accounts for a small company made up to 31 December 1997
23 Jul 1998 AUD Auditor's resignation
02 Jun 1998 288a New secretary appointed
02 Jun 1998 288b Secretary resigned
02 Jun 1998 88(2)R Ad 22/04/98--------- £ si 150000@1=150000 £ ic 100/150100
02 Jun 1998 123 Nc inc already adjusted 22/04/98