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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)
07 Jan 2008 AA Total exemption small company accounts made up to 31 May 2007
26 Jan 2007 AA Total exemption small company accounts made up to 31 May 2006
15 Jan 2007 363a Return made up to 31/12/06; full list of members
15 Jan 2007 288c Director's particulars changed
15 Jan 2007 288c Secretary's particulars changed;director's particulars changed
27 Jan 2006 AA Total exemption small company accounts made up to 31 May 2005
16 Jan 2006 363a Return made up to 31/12/05; full list of members
18 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jan 2005 88(3) Particulars of contract relating to shares
04 Jan 2005 88(2)R Ad 16/03/04--------- £ si 200@1=200 £ ic 300/500
04 Jan 2005 RESOLUTIONS Resolutions
  • RES14 ‐ Cap 200 x £1 shares 16/03/04
04 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2005 123 £ nc 300/3000 16/03/04
16 Dec 2004 AA Total exemption small company accounts made up to 31 May 2004
30 Mar 2004 288a New director appointed
30 Mar 2004 288a New director appointed
24 Mar 2004 363s Return made up to 31/12/03; full list of members
05 Dec 2003 AA Accounts for a small company made up to 31 May 2003
09 Jul 2003 MEM/ARTS Memorandum and Articles of Association
09 Jul 2003 88(3) Particulars of contract relating to shares
09 Jul 2003 88(2)R Ad 23/06/03--------- £ si 200@1=200 £ ic 100/300
09 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 23/06/03
09 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association