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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)
15 Sep 2006 288a New secretary appointed
15 Sep 2006 288b Secretary resigned;director resigned
11 May 2006 AA Accounts made up to 31 December 2005
08 May 2006 363a Return made up to 18/04/06; full list of members
13 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend schedule 22/12/05
11 Jan 2006 CERTNM Company name changed glenmore investments LIMITED\certificate issued on 11/01/06
01 Dec 2005 288a New director appointed
14 Jul 2005 AA Accounts made up to 31 December 2004
17 May 2005 363s Return made up to 18/04/05; full list of members
20 Nov 2004 395 Particulars of mortgage/charge
20 Nov 2004 395 Particulars of mortgage/charge
20 Nov 2004 395 Particulars of mortgage/charge
20 Nov 2004 395 Particulars of mortgage/charge
14 Oct 2004 395 Particulars of mortgage/charge
02 Oct 2004 395 Particulars of mortgage/charge
27 Sep 2004 AA Accounts made up to 31 December 2003
06 May 2004 363s Return made up to 18/04/04; full list of members
22 Jan 2004 395 Particulars of mortgage/charge
11 Nov 2003 363s Return made up to 18/04/03; full list of members
05 Sep 2003 AA Accounts made up to 31 December 2002
02 Apr 2003 AA Accounts made up to 31 May 2002
05 Nov 2002 225 Accounting reference date shortened from 31/05/03 to 31/12/02
28 Sep 2002 395 Particulars of mortgage/charge
27 Sep 2002 395 Particulars of mortgage/charge
13 Aug 2002 395 Particulars of mortgage/charge