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GLENSTONE REIT PLC

Company number 00986343

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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)
17 Nov 2008 AA Group of companies' accounts made up to 31 January 2008
23 Oct 2008 288a Director appointed paul christopher schorb
20 Oct 2008 BS Balance Sheet
20 Oct 2008 MAR Re-registration of Memorandum and Articles
20 Oct 2008 43(3) Application rereg as PLC
20 Oct 2008 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
20 Oct 2008 43(3)e Declaration rereg as PLC
20 Oct 2008 AUDR Auditor's report
20 Oct 2008 AUDS Auditor's statement
20 Oct 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
15 Jul 2008 363s Return made up to 29/06/08; change of members
18 Jun 2008 288b Appointment terminated director christopher hilton
07 Mar 2008 88(2) Ad 28/02/08\gbp si 21247@0.02=424.94\gbp ic 84986/85410.94\
16 Nov 2007 AA Full accounts made up to 31 January 2007
11 Jul 2007 363s Return made up to 29/06/07; change of members
20 Mar 2007 88(2)R Ad 28/02/07--------- £ si 21141@.02=422 £ ic 84564/84986
19 Jan 2007 288a New director appointed
25 Jul 2006 363s Return made up to 29/06/06; full list of members
22 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 09/06/06
15 Jun 2006 AA Group of companies' accounts made up to 31 January 2006
08 Mar 2006 88(2)R Ad 20/02/06--------- £ si 2103@.2=420 £ ic 84144/84564
10 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2005 403a Declaration of satisfaction of mortgage/charge
08 Jul 2005 363s Return made up to 29/06/05; change of members
07 Jul 2005 AA Group of companies' accounts made up to 31 January 2005