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GLYNGARY JOINERY LIMITED

Company number 01920480

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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)
25 Feb 2011 TM02 Termination of appointment of Anne Yates as a secretary
25 Feb 2011 AP03 Appointment of Gary Yates as a secretary
04 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
04 Feb 2011 CH01 Director's details changed for Glyn Colin Yates on 18 December 2010
07 Dec 2010 SH08 Change of share class name or designation
07 Dec 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Conflict of interest 30/11/2010
17 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
09 Nov 2010 MEM/ARTS Memorandum and Articles of Association
09 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re-classification of shares 24/03/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2010 SH03 Purchase of own shares.
07 May 2010 SH02 Sub-division of shares on 24 March 2010
19 Apr 2010 TM01 Termination of appointment of Anne Yates as a director
19 Apr 2010 TM01 Termination of appointment of Colin Yates as a director
26 Feb 2010 CH01 Director's details changed for Glyn Colin Yates on 25 February 2010
24 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Mr Colin Yates on 23 February 2010
23 Feb 2010 CH01 Director's details changed for Glyn Colin Yates on 23 February 2010
23 Feb 2010 CH01 Director's details changed for Gary Yates on 23 February 2010
23 Feb 2010 CH01 Director's details changed for Mrs Anne Yates on 23 February 2010
22 Dec 2009 AA Total exemption small company accounts made up to 31 May 2009
13 Jan 2009 363a Return made up to 31/12/08; full list of members
02 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
10 Jan 2008 363a Return made up to 31/12/07; full list of members
10 Jan 2008 190 Location of debenture register
10 Jan 2008 353 Location of register of members