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GLENMORE COMMERCIAL ESTATES LIMITED

Company number 03049602

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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)
23 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100,000
23 Apr 2014 CH01 Director's details changed for Mr Stanley Solomon Cohen on 18 April 2014
23 Apr 2014 CH01 Director's details changed for Joy Audrey Cohen on 18 April 2014
07 Oct 2013 AA Accounts made up to 31 December 2012
06 Jun 2013 SH01 Statement of capital following an allotment of shares on 26 February 2013
  • GBP 1,755,000
30 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
22 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
23 Jul 2012 AA Accounts made up to 31 December 2011
23 Apr 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
28 Sep 2011 AA Accounts made up to 31 December 2010
04 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
11 Jul 2011 AD01 Registered office address changed from 54 Welbeck Street London W1G 9XS on 11 July 2011
25 May 2011 AP01 Appointment of Mr Tony Morpeth as a director
21 Apr 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
23 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 30
27 Sep 2010 AA Accounts made up to 31 December 2009
19 Apr 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
19 Apr 2010 CH03 Secretary's details changed for Keith Brian Partridge on 18 April 2010
13 Nov 2009 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 21
13 Nov 2009 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 7
31 Oct 2009 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 4
31 Oct 2009 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 14
31 Oct 2009 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 6
31 Oct 2009 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 17
31 Oct 2009 AA Accounts made up to 31 December 2008