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GLEN DIMPLEX UK LIMITED

Company number 01313016

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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)
02 Feb 2005 AA Full accounts made up to 31 March 2004
27 Jan 2005 363s Return made up to 26/12/04; full list of members
23 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint director 13/10/04
07 Dec 2004 288a New director appointed
25 Nov 2004 288b Director resigned
28 Jan 2004 AA Full accounts made up to 31 March 2003
27 Jan 2004 363s Return made up to 26/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 Dec 2003 MEM/ARTS Memorandum and Articles of Association
11 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2003 288b Director resigned
26 Jan 2003 363s Return made up to 26/12/02; full list of members
24 Jan 2003 AA Full accounts made up to 31 March 2002
30 Sep 2002 CERTNM Company name changed glen dimplex heating LIMITED\certificate issued on 30/09/02
22 Aug 2002 363s Return made up to 26/12/01; full list of members
22 Aug 2002 287 Registered office changed on 22/08/02 from: millbrook southampton SO15 0AW
28 Jan 2002 AA Full accounts made up to 31 March 2001
08 Jan 2002 288b Secretary resigned;director resigned
08 Jan 2002 288a New secretary appointed;new director appointed
19 Jul 2001 288a New director appointed
09 Jul 2001 288a New director appointed
09 Jul 2001 288a New director appointed
09 Jul 2001 288a New director appointed
09 Jul 2001 288a New director appointed
25 Jan 2001 AA Full accounts made up to 31 March 2000
21 Jan 2001 363s Return made up to 26/12/00; full list of members