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GLAYBROOK PROPERTIES LIMITED

Company number 00915694

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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)
19 Sep 2013	TM02	Termination of appointment of Julia Toone as a secretary	View PDF Termination of appointment of Julia Toone as a secretary - link opens in a new window - 1 page (1 page)
19 Sep 2013	AP03	Appointment of George Tierney as a secretary	View PDF Appointment of George Tierney as a secretary - link opens in a new window - 2 pages (2 pages)
19 Sep 2013	TM01	Termination of appointment of Michael Toone as a director	View PDF Termination of appointment of Michael Toone as a director - link opens in a new window - 1 page (1 page)
19 Sep 2013	TM01	Termination of appointment of Julia Toone as a director	View PDF Termination of appointment of Julia Toone as a director - link opens in a new window - 1 page (1 page)
09 Sep 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Sep 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
05 Sep 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 3 pages (3 pages)
05 Sep 2013	SH19	Statement of capital on 5 September 2013 GBP 2,500	View PDF Statement of capital on 5 September 2013 GBP 2,500 - link opens in a new window - 4 pages (4 pages)
05 Sep 2013	CAP-SS	Solvency statement dated 29/08/13	View PDF Solvency statement dated 29/08/13 - link opens in a new window - 6 pages (6 pages)
05 Sep 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	View PDF Annual return made up to 15 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 4 pages (4 pages)
23 Nov 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	View PDF Annual return made up to 15 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jun 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 3 pages (3 pages)
15 Nov 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	View PDF Annual return made up to 15 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Nov 2010	CH01	Director's details changed for Mr George Tierney on 15 November 2010	View PDF Director's details changed for Mr George Tierney on 15 November 2010 - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 5 pages (5 pages)
02 Nov 2010	CH03	Secretary's details changed for Julia Chistina Toone on 2 November 2010	View PDF Secretary's details changed for Julia Chistina Toone on 2 November 2010 - link opens in a new window - 1 page (1 page)
18 Oct 2010	AP03	Appointment of Julia Chistina Toone as a secretary	View PDF Appointment of Julia Chistina Toone as a secretary - link opens in a new window - 3 pages (3 pages)
12 Oct 2010	AP01	Appointment of Adam Damian Peter Tierney as a director	View PDF Appointment of Adam Damian Peter Tierney as a director - link opens in a new window - 3 pages (3 pages)
01 Oct 2010	TM02	Termination of appointment of Patrick Toone as a secretary	View PDF Termination of appointment of Patrick Toone as a secretary - link opens in a new window - 1 page (1 page)
09 Sep 2010	TM01	Termination of appointment of Patrick Toone as a director	View PDF Termination of appointment of Patrick Toone as a director - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	AP01	Appointment of Julia Christina Toone as a director	View PDF Appointment of Julia Christina Toone as a director - link opens in a new window - 3 pages (3 pages)
09 Sep 2010	AP01	Appointment of Michael Gerard Toone as a director	View PDF Appointment of Michael Gerard Toone as a director - link opens in a new window - 3 pages (3 pages)

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