GLENMORE LEASING (2005) LIMITED

Company number 03316648

Date	Type	Description	View / Download
19 Jan 2001	AA	Full accounts made up to 31 May 2000	(13 pages)
31 Mar 2000	AA	Full accounts made up to 31 May 1999	(13 pages)
17 Mar 2000	363s	Return made up to 11/02/00; full list of members	(6 pages)
17 Mar 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1999	363s	Return made up to 11/02/99; no change of members	(6 pages)
10 Dec 1998	AA	Full accounts made up to 31 May 1998	(12 pages)
18 Feb 1998	363s	Return made up to 11/02/98; full list of members	(8 pages)
19 Dec 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
19 Dec 1997	88(2)R	Ad 12/12/97--------- £ si 650000@1=650000 £ ic 100000/750000	(2 pages)
19 Dec 1997	123	£ nc 100000/1000000 12/12/97	(1 page)
14 Mar 1997	88(2)R	Ad 05/03/97--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
14 Mar 1997	123	Nc inc already adjusted 03/03/97	(1 page)
14 Mar 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
27 Feb 1997	225	Accounting reference date extended from 28/02/98 to 31/05/98	(1 page)
18 Feb 1997	CERTNM	Company name changed cubicdome LIMITED\certificate issued on 19/02/97	(2 pages)
18 Feb 1997	288a	New director appointed	(3 pages)
18 Feb 1997	288a	New secretary appointed;new director appointed	(1 page)
18 Feb 1997	288b	Director resigned	(1 page)
18 Feb 1997	288b	Secretary resigned	(1 page)
18 Feb 1997	287	Registered office changed on 18/02/97 from: 120 east road london N1 6AA	(1 page)
11 Feb 1997	NEWINC	Incorporation	(15 pages)