GLENNANS LTD

Company number 02220633

Date	Type	Description	View / Download
03 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 15 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(17 pages)
23 Dec 2011	TM01	Termination of appointment of Sarah Moore as a director	(1 page)
23 Dec 2011	TM01	Termination of appointment of Richard Glennan as a director	(1 page)
23 Dec 2011	TM01	Termination of appointment of Beege Bourne-Whittaker as a director	(1 page)
23 Dec 2011	TM02	Termination of appointment of Sarah Moore as a secretary	(1 page)
23 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 16	(11 pages)
23 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 17	(12 pages)
09 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
06 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(5 pages)
14 Sep 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	(10 pages)
20 Apr 2011	AA	Full accounts made up to 31 July 2010	(28 pages)
22 Oct 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	(7 pages)
22 Oct 2010	CH01	Director's details changed for Sarah Jane Moore on 20 November 2009	(2 pages)
22 Oct 2010	CH01	Director's details changed for Mr Richard James Glennan on 7 July 2010	(2 pages)
22 Oct 2010	CH03	Secretary's details changed for Sarah Jane Moore on 20 November 2009	(1 page)
22 Oct 2010	CH01	Director's details changed for David Glennan on 24 August 2010	(2 pages)
22 Oct 2010	CH01	Director's details changed for Beege Bourne-Whittaker on 24 August 2010	(2 pages)
05 Mar 2010	AA	Accounts for a medium company made up to 31 July 2009	(20 pages)
07 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Division 19/11/2009	(31 pages)
09 Oct 2009	AR01	Annual return made up to 24 August 2009 with full list of shareholders	(7 pages)
25 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
21 May 2009	AA	Accounts for a medium company made up to 31 July 2008	(21 pages)
28 Apr 2009	363a	Return made up to 24/08/08; full list of members; amend	(10 pages)
09 Dec 2008	88(2)	Ad 05/11/08\gbp si 37595@0.2=7519\gbp ic 51678.8/59197.8\	(2 pages)
08 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)