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MARY GLASGOW (HOLDINGS) LIMITED

Company number 00700758

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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)
23 May 1996 287 Registered office changed on 23/05/96 from: 136-142 bramley road london W10 6SR
10 May 1996 363a Return made up to 22/04/96; full list of members
01 May 1996 AA Full accounts made up to 31 December 1995
05 Dec 1995 288 New director appointed
04 Dec 1995 288 New director appointed
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18 Oct 1995 AA Full accounts made up to 31 December 1994
06 Sep 1995 288 Director resigned
19 May 1995 363x Return made up to 22/04/95; full list of members
04 Oct 1994 AA Full accounts made up to 31 December 1993
15 Jun 1994 363x Return made up to 22/04/94; full list of members
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04 May 1994 287 Registered office changed on 04/05/94 from: avenue house 131-133 holland park avenue london W11 4UT
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Request DocumentRegistered office changed on 04/05/94 from: avenue house 131-133 holland park avenue london W11 4UT
27 Oct 1993 AA Full accounts made up to 31 December 1992
27 May 1993 288 Director resigned
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Request DocumentDirector resigned
28 Apr 1993 363x Return made up to 22/04/93; no change of members
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Request DocumentReturn made up to 22/04/93; no change of members
18 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jul 1992 288 New director appointed
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18 May 1992 AA Full accounts made up to 31 December 1991
26 Apr 1992 363x Return made up to 22/04/92; no change of members
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Request DocumentReturn made up to 22/04/92; no change of members
08 Apr 1992 288 Secretary's particulars changed
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08 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jun 1991 AA Full accounts made up to 31 December 1990
03 May 1991 363x Return made up to 22/04/91; full list of members
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Request DocumentReturn made up to 22/04/91; full list of members