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GLANAVON ESTATES LIMITED

Company number 00640583

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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)
27 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2001 AA Total exemption full accounts made up to 31 December 2000
05 Mar 2001 363s Return made up to 11/02/01; full list of members
25 Sep 2000 363s Return made up to 11/02/00; full list of members
17 Aug 2000 AA Full accounts made up to 31 December 1999
10 Feb 2000 288b Secretary resigned;director resigned
10 Feb 2000 288a New director appointed
10 Feb 2000 288a New secretary appointed
24 Nov 1999 287 Registered office changed on 24/11/99 from: russell square house 10-12 russell square london WC1B 5LF
16 Nov 1999 225 Accounting reference date extended from 30/06/99 to 31/12/99
04 May 1999 AA Full accounts made up to 30 June 1998
01 Mar 1999 363a Return made up to 11/02/99; full list of members
28 Apr 1998 AA Full accounts made up to 30 June 1997
19 Feb 1998 363a Return made up to 11/02/98; full list of members
03 May 1997 AA Full accounts made up to 30 June 1996
21 Feb 1997 363a Return made up to 11/02/97; full list of members
02 May 1996 AA Full accounts made up to 30 June 1995
11 Mar 1996 288 Director's particulars changed
11 Mar 1996 363x Return made up to 11/02/96; full list of members
24 Apr 1995 AA Full accounts made up to 30 June 1994
03 Apr 1995 363x Return made up to 11/02/95; full list of members
25 Apr 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
25 Apr 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed