GLENOWEN LIMITED

Company Documents

DateDescription
25/08/0925 August 2009 STRUCK OFF AND DISSOLVED

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12/05/0912 May 2009 First Gazette

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26/04/0726 April 2007 DIRECTOR RESIGNED

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26/04/0726 April 2007 NEW DIRECTOR APPOINTED

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09/03/079 March 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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24/10/0624 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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18/09/0618 September 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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25/06/0525 June 2005 ;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/06/0525 June 2005 ; REGISTERED OFFICE CHANGED ON 25/06/05

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25/06/0525 June 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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06/06/056 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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19/03/0419 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/03/0411 March 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS

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04/03/044 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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19/05/0319 May 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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06/03/036 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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05/03/025 March 2002 RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS

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11/12/0111 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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02/03/012 March 2001 RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS

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28/11/0028 November 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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17/07/0017 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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24/02/0024 February 2000 RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS

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17/02/0017 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0021 January 2000 ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/04/00

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20/08/9920 August 1999 NEW DIRECTOR APPOINTED

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26/04/9926 April 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/04/9926 April 1999 NEW DIRECTOR APPOINTED

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20/04/9920 April 1999 DIRECTOR RESIGNED

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20/04/9920 April 1999 REGISTERED OFFICE CHANGED ON 20/04/99 FROM: KINGSWAY HOUSE 103 KINGSWAY HOLBORN LONDON WC2B 6AW

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20/04/9920 April 1999 SECRETARY RESIGNED

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28/01/9928 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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