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GLENGARIFF COMPANY LIMITED

Company number 03068591

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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)
13 Jun 2003 363s Return made up to 02/06/03; full list of members
01 May 2003 AA Accounts for a small company made up to 31 December 2002
17 Jun 2002 363s Return made up to 15/06/02; full list of members
  • 363(288) ‐ Secretary resigned
17 Jun 2002 AA Accounts for a small company made up to 31 December 2001
06 Mar 2002 288b Director resigned
03 Aug 2001 AA Accounts for a small company made up to 31 December 2000
18 Jun 2001 363s Return made up to 15/06/01; full list of members
18 Jun 2001 288a New secretary appointed
31 Oct 2000 363s Return made up to 15/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 31/10/00
30 Aug 2000 AA Full accounts made up to 31 December 1999
27 Sep 1999 AA Full accounts made up to 31 December 1998
09 Aug 1999 363s Return made up to 15/06/99; no change of members
01 Oct 1998 AA Full accounts made up to 31 December 1997
07 Aug 1998 288a New director appointed
25 Jun 1998 363s Return made up to 15/06/98; no change of members
12 Dec 1997 395 Particulars of mortgage/charge
12 Aug 1997 363s Return made up to 15/06/97; full list of members
21 Jul 1997 MISC Amending 882R
21 Jul 1997 MISC Amending 882R
20 Jul 1997 AA Full accounts made up to 31 December 1996
04 Feb 1997 AA Full accounts made up to 31 December 1995
12 Dec 1996 395 Particulars of mortgage/charge
09 Dec 1996 123 Nc inc already adjusted 30/11/95
09 Dec 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Oct 1996 363s Return made up to 15/06/96; full list of members