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GLENCO PRODUCTS LIMITED

Company number 01476428

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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 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
13 May 2004 363s Return made up to 22/04/04; full list of members
31 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
09 Sep 2003 363s Return made up to 31/08/03; full list of members
  • 363(287) ‐ Registered office changed on 09/09/03
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
14 Jul 2003 288b Director resigned
14 Jul 2003 288b Director resigned
18 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Mar 2003 288a New director appointed
12 Mar 2003 288a New secretary appointed
12 Mar 2003 287 Registered office changed on 12/03/03 from: burnham road mundon maldon essex CM9 6NT
14 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
17 Sep 2002 363s Return made up to 31/08/02; full list of members
20 Sep 2001 363s Return made up to 31/08/01; full list of members
23 Aug 2001 AA Full accounts made up to 31 December 2000
20 Oct 2000 AA Full accounts made up to 31 December 1999
06 Sep 2000 363s Return made up to 31/08/00; full list of members
27 Oct 1999 AA Full accounts made up to 31 December 1998
02 Sep 1999 363s Return made up to 31/08/99; no change of members
10 Jun 1999 288a New secretary appointed
10 Jun 1999 288b Secretary resigned
03 Nov 1998 AA Full accounts made up to 31 December 1997
28 Aug 1998 363s Return made up to 31/08/98; full list of members
14 Apr 1998 288a New secretary appointed