GLORIOUS PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/02/1519 February 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 18/02/1418 February 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 19/02/1319 February 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 01/03/121 March 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 21/10/1121 October 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 21/02/1121 February 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 10/08/1010 August 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIAN SUSANNE SCOTT / 01/03/2010 |
| 07/05/107 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARIAN SUSANNE SCOTT / 01/03/2010 |
| 19/02/1019 February 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANNE ANITA SILBERT / 01/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIAN SUSANNE SCOTT / 01/02/2010 |
| 19/02/1019 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARIAN SUSANNE SCOTT / 01/02/2010 |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 06/03/096 March 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | S-DIV |
| 09/02/099 February 2009 | ALTER MEMORANDUM 15/01/2009 |
| 09/02/099 February 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/02/099 February 2009 | SUB-DIVIDED INTO 100,000 AND RESTATED 100 ORDINARY SHARES OF ﾽ0.01 FOR OFFICERS 15/01/2009 |
| 02/09/082 September 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 20/02/0820 February 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 20/10/0620 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0618 April 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 09/03/049 March 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 24/02/0324 February 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 14/03/0114 March 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 25/05/0025 May 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/03/003 March 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | S366A DISP HOLDING AGM 08/12/99 |
| 24/12/9924 December 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 25/04/9925 April 1999 | RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 11/04/9811 April 1998 | RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS |
| 09/06/979 June 1997 | SECRETARY RESIGNED |
| 09/06/979 June 1997 | NEW DIRECTOR APPOINTED |
| 09/06/979 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/06/979 June 1997 | REGISTERED OFFICE CHANGED ON 09/06/97 FROM: INTERNATIONAL HOUSE 31 CHURCH RD HENDON LONDON NW4 4EB |
| 09/06/979 June 1997 | DIRECTOR RESIGNED |
| 17/02/9717 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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