J.R. GLENLOMOND LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/03/109 March 2010 | STRUCK OFF AND DISSOLVED |
| 24/11/0924 November 2009 | FIRST GAZETTE |
| 20/09/0920 September 2009 | DIRECTOR RESIGNED JAMES HART |
| 14/09/0914 September 2009 | DIRECTOR RESIGNED IAN BOWMAN |
| 19/09/0819 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/07/084 July 2008 | REGISTERED OFFICE CHANGED ON 04/07/08 FROM: 26 THRALE WAY RAINHAM KENT ME8 9LX |
| 04/07/084 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 04/07/084 July 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/10/0729 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS |
| 01/10/071 October 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: UNIT 13 JUPITER BUSINESS PARK AIRFIELD INDUSTRIAL ESTATE HIXON STAFFORD ST18 0PF |
| 22/01/0722 January 2007 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/09/0626 September 2006 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: GREENHOUGH ROAD LICHFIELD STAFFS WS13 7AU |
| 25/09/0625 September 2006 | DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 15/10/0415 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 09/07/039 July 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | DIRECTOR RESIGNED |
| 20/09/0220 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 19/07/0219 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0216 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0228 June 2002 | NEW DIRECTOR APPOINTED |
| 28/06/0228 June 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 15/04/0015 April 2000 | DIRECTOR RESIGNED |
| 15/04/0015 April 2000 | NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 23/09/9923 September 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 02/08/992 August 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 28/06/9928 June 1999 | NEW DIRECTOR APPOINTED |
| 25/06/9925 June 1999 | NEW DIRECTOR APPOINTED |
| 25/06/9925 June 1999 | NEW DIRECTOR APPOINTED |
| 25/06/9925 June 1999 | NEW DIRECTOR APPOINTED |
| 24/06/9924 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/9910 June 1999 | NEW DIRECTOR APPOINTED |
| 10/06/9910 June 1999 | DIRECTOR RESIGNED |
| 28/05/9928 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9927 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/05/9927 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/05/9927 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/05/9927 May 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/05/9927 May 1999 | NEW DIRECTOR APPOINTED |
| 27/05/9927 May 1999 | AUDITOR'S RESIGNATION |
| 27/05/9927 May 1999 | ALTER MEM AND ARTS 21/03/99 |
| 12/04/9912 April 1999 | DIRECTOR RESIGNED |
| 12/04/9912 April 1999 | DIRECTOR RESIGNED |
| 01/10/981 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/97 |
| 27/07/9827 July 1998 | RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS |
| 02/03/982 March 1998 | DIRECTOR RESIGNED |
| 03/10/973 October 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 29/07/9729 July 1997 | NEW DIRECTOR APPOINTED |
| 22/07/9722 July 1997 | RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS |
| 09/07/969 July 1996 | RETURN MADE UP TO 03/07/96; NO CHANGE OF MEMBERS |
| 20/05/9620 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 11/07/9511 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 05/07/955 July 1995 | RETURN MADE UP TO 03/07/95; NO CHANGE OF MEMBERS |
| 31/05/9531 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9412 July 1994 | RETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS |
| 12/07/9412 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9412 July 1994 | |
| 05/05/945 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 15/09/9315 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 28/06/9328 June 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 28/06/9328 June 1993 | RETURN MADE UP TO 03/07/93; NO CHANGE OF MEMBERS |
| 28/06/9328 June 1993 | |
| 28/06/9328 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9328 June 1993 | |
| 28/06/9328 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/06/9328 June 1993 | |
| 02/10/922 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9222 September 1992 | |
| 22/09/9222 September 1992 | REGISTERED OFFICE CHANGED ON 22/09/92 |
| 22/09/9222 September 1992 | RETURN MADE UP TO 03/07/92; FULL LIST OF MEMBERS |
| 26/06/9226 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 10/04/9210 April 1992 | |
| 10/04/9210 April 1992 | NEW DIRECTOR APPOINTED |
| 13/11/9113 November 1991 | S386 DISP APP AUDS 18/09/91 |
| 30/10/9130 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 09/08/919 August 1991 | RETURN MADE UP TO 03/07/91; FULL LIST OF MEMBERS |
| 09/08/919 August 1991 | |
| 02/07/912 July 1991 | DIRECTOR RESIGNED |
| 19/07/9019 July 1990 | RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS |
| 19/07/9019 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 12/01/9012 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 01/11/891 November 1989 | RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS |
| 22/08/8922 August 1989 | NEW DIRECTOR APPOINTED |
| 05/07/895 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 02/05/892 May 1989 | DIRECTOR RESIGNED |
| 02/05/892 May 1989 | DIRECTOR RESIGNED |
| 25/01/8925 January 1989 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 |
| 21/06/8821 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 21/06/8821 June 1988 | RETURN MADE UP TO 24/03/88; FULL LIST OF MEMBERS |
| 10/08/8710 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 10/08/8710 August 1987 | RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS |
| 03/07/863 July 1986 | RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS |
| 03/07/863 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
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