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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)
15 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2005	CERTNM	Company name changed spencers property services limit ed\certificate issued on 01/12/05	View PDF Company name changed spencers property services limit ed\certificate issued on 01/12/05 - link opens in a new window - 2 pages (2 pages)
27 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
09 Apr 2005	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
08 Apr 2005	363s	Return made up to 01/04/05; full list of members	View PDF Return made up to 01/04/05; full list of members - link opens in a new window - 7 pages (7 pages)
05 May 2004	363s	Return made up to 01/04/04; full list of members	View PDF Return made up to 01/04/04; full list of members - link opens in a new window - 7 pages (7 pages)
16 Jan 2004	287	Registered office changed on 16/01/04 from: 445 high road woodford green essex IG8 0XE	View PDF Registered office changed on 16/01/04 from: 445 high road woodford green essex IG8 0XE - link opens in a new window - 1 page (1 page)
24 Nov 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 25 pages (25 pages)
02 May 2003	363s	Return made up to 01/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 01/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
17 Jul 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 7 pages (7 pages)
22 Apr 2002	363s	Return made up to 01/04/02; full list of members	View PDF Return made up to 01/04/02; full list of members - link opens in a new window - 6 pages (6 pages)
05 Feb 2002	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 7 pages (7 pages)
05 Feb 2002	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 7 pages (7 pages)
20 Nov 2001	287	Registered office changed on 20/11/01 from: rosewood suite teresa gavin house woodford avenue woodford green essex IG8 8FH	View PDF Registered office changed on 20/11/01 from: rosewood suite teresa gavin house woodford avenue woodford green essex IG8 8FH - link opens in a new window - 1 page (1 page)
24 Aug 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Apr 2001	363s	Return made up to 01/04/01; full list of members	View PDF Return made up to 01/04/01; full list of members - link opens in a new window - 6 pages (6 pages)
25 Aug 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Apr 2000	363s	Return made up to 01/04/00; full list of members	View PDF Return made up to 01/04/00; full list of members - link opens in a new window - 6 pages (6 pages)
17 Feb 2000	AA	Accounts for a small company made up to 30 April 1998	View PDF Accounts for a small company made up to 30 April 1998 - link opens in a new window - 7 pages (7 pages)
17 Feb 2000	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 7 pages (7 pages)
07 Oct 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
12 Jun 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
18 May 1999	363s	Return made up to 01/04/99; full list of members	View PDF Return made up to 01/04/99; full list of members - link opens in a new window - 6 pages (6 pages)
17 Feb 1999	88(2)R	Ad 31/12/98--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 31/12/98--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
17 Feb 1999	225	Accounting reference date shortened from 30/04/99 to 31/12/98	View PDF Accounting reference date shortened from 30/04/99 to 31/12/98 - link opens in a new window - 1 page (1 page)

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