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GLEN TURNER COMPANY LIMITED

Company number 01595703

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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)
31 Oct 2006 AA Full accounts made up to 31 December 2005
24 Aug 2006 88(2)R Ad 01/07/06--------- £ si 14000000@1=14000000 £ ic 15000000/29000000
24 Aug 2006 123 Nc inc already adjusted 01/07/06
24 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Feb 2006 363a Return made up to 15/02/06; full list of members
05 Aug 2005 AA Full accounts made up to 31 December 2004
20 Apr 2005 363a Return made up to 15/02/05; full list of members
20 Nov 2004 395 Particulars of mortgage/charge
15 Nov 2004 AA Full accounts made up to 31 December 2003
01 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
20 Apr 2004 88(2)R Ad 01/04/04--------- £ si 11500000@1=11500000 £ ic 3500000/15000000
20 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2004 123 £ nc 3500000/15000000 01/04/04
18 Feb 2004 363a Return made up to 15/02/04; full list of members
12 Jan 2004 88(2)R Ad 11/12/03--------- £ si 3480000@1=3480000 £ ic 20000/3500000
12 Jan 2004 123 Nc inc already adjusted 11/12/03
12 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
22 Aug 2003 244 Delivery ext'd 3 mth 31/12/02
19 Feb 2003 363a Return made up to 15/02/03; no change of members
02 Jan 2003 AA Total exemption full accounts made up to 31 December 2001
29 Nov 2002 288a New secretary appointed
25 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
13 Feb 2002 363a Return made up to 15/02/02; full list of members