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GLENCROFT CIVIL ENGINEERING (MANCHESTER) LIMITED

Company number 02101133

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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)
16 Jul 2007 AA Accounts for a medium company made up to 31 December 2006
29 May 2007 288c Director's particulars changed
20 Dec 2006 AA Accounts for a medium company made up to 31 May 2006
10 Nov 2006 225 Accounting reference date shortened from 31/05/07 to 31/12/06
24 Aug 2006 363s Return made up to 31/07/06; full list of members
15 Aug 2006 288a New director appointed
15 Aug 2006 288a New director appointed
13 Apr 2006 288b Director resigned
12 Jan 2006 AA Accounts for a medium company made up to 31 May 2005
18 Aug 2005 363s Return made up to 31/07/05; full list of members
23 Jun 2005 155(6)a Declaration of assistance for shares acquisition
14 Jun 2005 288b Director resigned
14 Jun 2005 288b Secretary resigned;director resigned
14 Jun 2005 288a New director appointed
14 Jun 2005 288a New director appointed
14 Jun 2005 288a New secretary appointed
14 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2005 395 Particulars of mortgage/charge
08 Jun 2005 395 Particulars of mortgage/charge
15 Nov 2004 AA Accounts for a medium company made up to 31 May 2004
20 Sep 2004 363s Return made up to 31/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jul 2004 395 Particulars of mortgage/charge
10 Nov 2003 AA Accounts for a medium company made up to 31 May 2003
04 Oct 2003 363s Return made up to 31/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jul 2003 288a New director appointed