M J GLEESON GROUP LIMITED

Company number 00479529

Date	Type	Description	View / Download
26 Mar 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 February 2012	(20 pages)
22 Mar 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 01/11/2011	(6 pages)
13 Mar 2013	AR01	Annual return made up to 7 February 2013 no member list	(6 pages)
11 Mar 2013	CH01	Director's details changed for Mr James Ross Ancell on 7 February 2013	(2 pages)
11 Mar 2013	CH01	Director's details changed for Mr James Ross Ancell on 7 February 2013	(2 pages)
11 Mar 2013	CH01	Director's details changed for Mr Christopher Harwood Bernard Mills on 7 February 2013	(2 pages)
11 Mar 2013	CH01	Director's details changed for Dermot James Gleeson on 7 February 2013	(2 pages)
11 Mar 2013	CH01	Director's details changed for Colin Albert Dearlove on 7 February 2013	(2 pages)
25 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21	(3 pages)
21 Dec 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
18 Dec 2012	AA	Group of companies' accounts made up to 30 June 2012	(68 pages)
06 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 23	(7 pages)
06 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 24	(7 pages)
29 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 22	(6 pages)
23 Oct 2012	SH01	Statement of capital following an allotment of shares on 8 October 2012 GBP 1,057,529.74 ANNOTATION A second filed SH01 was registered on 26/03/2013	(4 pages)
20 Feb 2012	AR01	Annual return made up to 7 February 2012 no member list ANNOTATION A second filed AR01 was registered on 26/03/2013	(9 pages)
31 Jan 2012	CH01	Director's details changed for Jolyon Leonard Harrison on 27 June 2011	(2 pages)
03 Jan 2012	AA	Group of companies' accounts made up to 30 June 2011	(73 pages)
21 Dec 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
19 Dec 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ General meetings other than a annual general meeting may be called on not less than 14 clear days notice 09/12/2011 RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
30 Nov 2011	SH01	Statement of capital following an allotment of shares on 1 November 2011 GBP 1,054,604.7 ANNOTATION A second filed SH01 was registered on 22/03/2013	(4 pages)
10 Nov 2011	CH01	Director's details changed for Mr Alan Christopher Martin on 27 June 2011	(2 pages)
10 Nov 2011	CH03	Secretary's details changed for Alan Christopher Martin on 27 June 2011	(1 page)
19 Jul 2011	AD01	Registered office address changed from Integration House Rye Close Ancells Business Park Fleet Hampshire GU51 2QG on 19 July 2011	(1 page)

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