GLEN DIMPLEX HOME APPLIANCES LIMITED

Company number 02692306

Date	Type	Description	View / Download
09 May 2000	288a	New secretary appointed	(2 pages)
09 May 2000	288b	Secretary resigned;director resigned	(1 page)
04 May 2000	288c	Director's particulars changed	(1 page)
17 Mar 2000	363s	Return made up to 28/02/00; full list of members	(8 pages)
08 Feb 2000	288b	Director resigned	(1 page)
29 Dec 1999	AA	Full accounts made up to 31 May 1999	(17 pages)
28 Sep 1999	88(2)R	Ad 31/08/99--------- £ si 11700@.1=1170 £ ic 100100/101270	(2 pages)
16 Aug 1999	395	Particulars of mortgage/charge	(7 pages)
26 Mar 1999	363s	Return made up to 28/02/99; no change of members	(6 pages)
30 Dec 1998	288a	New director appointed	(2 pages)
30 Dec 1998	AA	Full accounts made up to 31 May 1998	(15 pages)
07 Aug 1998	AUD	Auditor's resignation	(2 pages)
08 Apr 1998	AA	Accounts for a dormant company made up to 31 May 1997	(2 pages)
16 Mar 1998	363s	Return made up to 28/02/98; full list of members	(8 pages)
16 Mar 1998	288a	New secretary appointed;new director appointed	(2 pages)
09 Mar 1998	288b	Secretary resigned	(1 page)
05 Nov 1997	288a	New director appointed	(2 pages)
23 Oct 1997	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
23 Oct 1997	BS	Balance Sheet	(6 pages)
23 Oct 1997	AUDR	Auditor's report	(1 page)
23 Oct 1997	AUDS	Auditor's statement	(1 page)
23 Oct 1997	MAR	Re-registration of Memorandum and Articles	(16 pages)
23 Oct 1997	43(3)e	Declaration on reregistration from private to PLC	(1 page)
23 Oct 1997	43(3)	Application for reregistration from private to PLC	(1 page)
23 Oct 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document