GLENN MAXWELL LIMITED

Company number 03251266

Date	Type	Description	View / Download
25 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	(4 pages)
03 Oct 2006	363s	Return made up to 18/09/06; full list of members	(7 pages)
10 May 2006	AA	Total exemption small company accounts made up to 30 September 2005	(4 pages)
10 Oct 2005	363s	Return made up to 18/09/05; full list of members	(7 pages)
23 Mar 2005	AA	Total exemption small company accounts made up to 30 September 2004	(4 pages)
18 Nov 2004	287	Registered office changed on 18/11/04 from: citygate house 399-425 eastern avenue gants hill ilford essex IG2 6LR	(1 page)
24 Sep 2004	363s	Return made up to 18/09/04; full list of members	(7 pages)
15 Jan 2004	AA	Total exemption small company accounts made up to 30 September 2003	(4 pages)
30 Sep 2003	363s	Return made up to 18/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
29 Jul 2003	AA	Total exemption small company accounts made up to 30 September 2002	(4 pages)
17 Mar 2003	169	£ ic 1000/750 10/01/03 £ sr 250@1=250	(1 page)
02 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Re:dir auth to en contr 27/09/02 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
02 Nov 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
24 Oct 2002	363s	Return made up to 18/09/02; full list of members	(8 pages)
17 Oct 2002	288b	Director resigned	(1 page)
17 Oct 2002	288b	Secretary resigned	(1 page)
17 Oct 2002	288a	New secretary appointed	(1 page)
17 Oct 2002	287	Registered office changed on 17/10/02 from: 4 brookway blackheath london SE3 9BJ	(1 page)
30 May 2002	AA	Total exemption small company accounts made up to 30 September 2001	(4 pages)
19 Sep 2001	363s	Return made up to 18/09/01; full list of members	(8 pages)
14 Feb 2001	AA	Accounts for a small company made up to 30 September 2000	(4 pages)
22 Sep 2000	363s	Return made up to 18/09/00; full list of members	(7 pages)
24 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(7 pages)
24 Feb 2000	88(2)R	Ad 19/09/96--------- £ si 99@1	(2 pages)
24 Feb 2000	88(2)R	Ad 01/10/99--------- £ si 240@1=240 £ ic 760/1000	(2 pages)