BRITISH GLEND LIMITED — Filings & Documents (35)
Information sheet re S.746(2)
2023-04-06 · Other
Information sheet re S.745(2)(b)
2022-12-09 · Other
Information sheet re striking off of this company under consideration
2022-10-20 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-10-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-08-11 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2017-08-07 · Name Change
Certificate of Change of Name
2017-08-07 · Name Change
(E)FNAR1 - Annual Return
2017-07-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-11 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-28 · Annual Return
(E)FNAR1 - Annual Return
2014-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-18 · Annual Return
(E)FSC1 - Return of Allotments
2007-08-07 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-07 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-08-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-08-07 · Address Change
(E)Memorandum & Articles of Association
2007-07-18 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-07-18 · Incorporation
Certificate of Incorporation
2007-07-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-04-06 | |
| Information sheet re S.745(2)(b) | Other | 2022-12-09 | |
| Information sheet re striking off of this company under consideration | Other | 2022-10-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-08-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-08-07 | |
| Certificate of Change of Name | Name Change | 2017-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-08-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-07-18 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-07-18 | |
| Certificate of Incorporation | Incorporation | 2007-07-18 |
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