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GLENMEAD LIMITED

Company number 03342712

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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 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
23 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 1,021.098	View PDF Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 1,021.098 - link opens in a new window - 5 pages (5 pages)
12 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
28 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders	View PDF Annual return made up to 1 April 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Apr 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
17 Apr 2014	SH06	Cancellation of shares. Statement of capital on 17 April 2014 GBP 1,021.098	View PDF Cancellation of shares. Statement of capital on 17 April 2014 GBP 1,021.098 - link opens in a new window - 4 pages (4 pages)
17 Apr 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
24 May 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	View PDF Annual return made up to 1 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
30 Nov 2012	MORT MISC	Mortgage miscellaneous notice of removal of documents from company record
28 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
27 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
13 May 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	View PDF Annual return made up to 1 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
08 Jul 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	View PDF Annual return made up to 1 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
03 Nov 2009	SH01	Statement of capital following an allotment of shares on 21 April 2009 GBP 2,000	View PDF Statement of capital following an allotment of shares on 21 April 2009 GBP 2,000 - link opens in a new window - 2 pages (2 pages)
22 Oct 2009	CH01	Director's details changed for Mr Roger Spencer on 19 October 2009	View PDF Director's details changed for Mr Roger Spencer on 19 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Oct 2009	CH01	Director's details changed for Mr Alan Spencer on 19 October 2009	View PDF Director's details changed for Mr Alan Spencer on 19 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	CH01	Director's details changed for Mr Roger Spencer on 19 October 2009	View PDF Director's details changed for Mr Roger Spencer on 19 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	CH01	Director's details changed for Mr Alan Spencer on 19 October 2009	View PDF Director's details changed for Mr Alan Spencer on 19 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	CH03	Secretary's details changed for Mr Roger Spencer on 19 October 2009	View PDF Secretary's details changed for Mr Roger Spencer on 19 October 2009 - link opens in a new window - 1 page (1 page)

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