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GLENMORE PROPERTY HOLDINGS LIMITED

Company number 03198128

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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)
11 May 2006 AA Full accounts made up to 31 December 2005
01 Jul 2005 AA Full accounts made up to 31 December 2004
17 May 2005 363s Return made up to 01/05/05; full list of members
27 Sep 2004 AA Full accounts made up to 31 December 2003
06 May 2004 363s Return made up to 01/05/04; full list of members
31 Mar 2004 395 Particulars of mortgage/charge
05 Sep 2003 AA Full accounts made up to 31 December 2002
18 May 2003 363s Return made up to 01/05/03; full list of members
02 Apr 2003 AA Full accounts made up to 31 May 2002
05 Nov 2002 225 Accounting reference date shortened from 31/05/03 to 31/12/02
07 May 2002 363s Return made up to 01/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jan 2002 AA Full accounts made up to 31 May 2001
26 Jun 2001 395 Particulars of mortgage/charge
12 Jun 2001 363s Return made up to 14/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 May 2001 CERTNM Company name changed glenmore properties (southampton ) LIMITED\certificate issued on 01/05/01
19 Jan 2001 AA Full accounts made up to 31 May 2000
30 May 2000 363s Return made up to 14/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
31 Mar 2000 AA Full accounts made up to 31 May 1999
01 Jul 1999 363s Return made up to 14/05/99; full list of members
10 Dec 1998 AA Full accounts made up to 31 May 1998
11 Jun 1998 363s Return made up to 14/05/98; full list of members
15 Jan 1998 AA Full accounts made up to 31 May 1997
08 Jan 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Jan 1998 88(2)R Ad 12/12/97--------- £ si 9900@1=9900 £ ic 100/10000
08 Jan 1998 123 £ nc 100/10000 12/12/97