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GLENLYON (PERTHSHIRE) ESTATE COMPANY

Company number 00362824

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Mrs Susan Ferelith Ashfield on 31 December 2009
28 Jan 2010 CH01 Director's details changed for Mr Timothy Robert Malden Ashfield on 31 December 2009
19 Jan 2009 363a Return made up to 31/12/08; full list of members
29 Jan 2008 363a Return made up to 31/12/07; full list of members
16 Feb 2007 363s Return made up to 31/12/06; full list of members
02 Nov 2006 287 Registered office changed on 02/11/06 from: c/o bircham dyson bell 50 broadway westminster london SW1H 0BL
09 Feb 2006 363s Return made up to 31/12/05; full list of members
10 Feb 2005 363s Return made up to 31/12/04; full list of members
29 Jan 2004 363s Return made up to 31/12/03; full list of members
05 Sep 2003 AA Total exemption small company accounts made up to 5 April 2003
07 Feb 2003 363s Return made up to 31/12/02; full list of members
28 Mar 2002 363s Return made up to 31/12/01; full list of members
  • 363(287) ‐ Registered office changed on 28/03/02
18 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 18/01/01
21 Jan 2000 395 Particulars of mortgage/charge
20 Jan 2000 363s Return made up to 31/12/99; full list of members
07 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jul 1999 AUD Auditor's resignation
02 Apr 1999 AA Accounts for a small company made up to 5 April 1998
27 Jan 1999 363s Return made up to 31/12/98; full list of members
08 Apr 1998 AA Accounts for a small company made up to 5 April 1997
21 Jan 1998 363s Return made up to 31/12/97; no change of members
02 Jan 1998 287 Registered office changed on 02/01/98 from: c/o nabarro nathanson abbots house abbey street reading RG1 3BD
11 Feb 1997 AA Accounts for a small company made up to 5 April 1996
28 Jan 1997 363s Return made up to 31/12/96; no change of members