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GLENMORE ESTATE AGENT LIMITED

Company number 03691371

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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)
04 Dec 2003 AA Total exemption small company accounts made up to 31 January 2003
02 Sep 2003 287 Registered office changed on 02/09/03 from: april cottage ellis avenue, chalfont st. Peter gerrards cross buckinghamshire SL9 9UA
18 Feb 2003 363s Return made up to 04/01/03; full list of members
13 Feb 2003 288c Secretary's particulars changed;director's particulars changed
13 Feb 2003 287 Registered office changed on 13/02/03 from: 14 furness road harrow middlesex HA2 0RL
03 Jan 2003 395 Particulars of mortgage/charge
19 Dec 2002 395 Particulars of mortgage/charge
22 Nov 2002 AA Accounts for a dormant company made up to 31 January 2002
15 Nov 2002 288a New director appointed
14 Mar 2002 363s Return made up to 04/01/02; full list of members
22 Nov 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Nov 2001 AA Accounts for a dormant company made up to 31 January 2001
11 Jan 2001 363s Return made up to 04/01/01; full list of members
  • 363(287) ‐ Registered office changed on 11/01/01
  • 363(288) ‐ Secretary resigned
19 Oct 2000 AA Accounts for a dormant company made up to 31 January 2000
19 Oct 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Aug 2000 363s Return made up to 04/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Jul 2000 288b Secretary resigned
13 Jul 2000 287 Registered office changed on 13/07/00 from: 383 northolt road harrow middlesex HA2 8JD
30 May 2000 287 Registered office changed on 30/05/00 from: 73 beaumont avenue wembley middlesex HA0 3BY
20 Sep 1999 288b Secretary resigned;director resigned
20 Sep 1999 288b Director resigned
20 Sep 1999 288b Director resigned
20 Sep 1999 288a New secretary appointed;new director appointed
26 Jan 1999 288a New secretary appointed;new director appointed
26 Jan 1999 288a New secretary appointed;new director appointed