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GLENLIVET PROPERTY COMPANY LIMITED

Company number 02112711

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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)
18 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
04 Aug 2003 363s Return made up to 14/06/03; full list of members
03 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
17 Jun 2002 363s Return made up to 14/06/02; full list of members
25 Mar 2002 288a New secretary appointed
25 Mar 2002 288b Secretary resigned
19 Jun 2001 363s Return made up to 14/06/01; full list of members
30 May 2001 AA Accounts for a dormant company made up to 31 March 2001
27 Sep 2000 225 Accounting reference date extended from 30/09/00 to 31/03/01
28 Jun 2000 363s Return made up to 14/06/00; full list of members
14 Jan 2000 AA Full accounts made up to 30 September 1999
17 Jun 1999 363s Return made up to 14/06/99; full list of members
08 Apr 1999 AA Full accounts made up to 30 September 1998
09 Sep 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Jun 1998 363s Return made up to 14/06/98; no change of members
10 May 1998 AA Full accounts made up to 30 September 1997
30 Jul 1997 AA Full accounts made up to 30 September 1996
04 Jul 1997 363s Return made up to 14/06/97; no change of members
01 Aug 1996 AA Full accounts made up to 30 September 1995
10 Jul 1996 403a Declaration of satisfaction of mortgage/charge
01 Jul 1996 363s Return made up to 14/06/96; full list of members
02 Aug 1995 AA Full accounts made up to 30 September 1994
19 Jun 1995 363s Return made up to 14/06/95; no change of members
19 Apr 1995 288 Director resigned
12 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association