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GLENCROFT LIMITED

Company number 03932437

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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)
24 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
24 Mar 2011 CH03 Secretary's details changed for Edith Margaret Lynette Domoney on 24 March 2011
25 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
30 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Francis Domoney on 25 December 2009
30 Mar 2010 AD03 Register(s) moved to registered inspection location
30 Mar 2010 AD02 Register inspection address has been changed
23 Feb 2010 AA Total exemption small company accounts made up to 28 February 2009
25 Mar 2009 363a Return made up to 24/02/09; full list of members
26 Jan 2009 AA Total exemption small company accounts made up to 29 February 2008
24 Mar 2008 363a Return made up to 24/02/08; full list of members
24 Jan 2008 AA Accounts for a dormant company made up to 28 February 2007
06 Jun 2007 363s Return made up to 24/02/07; no change of members
  • 363(287) ‐ Registered office changed on 06/06/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Apr 2006 363s Return made up to 24/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 25/04/06
25 Apr 2006 288a New secretary appointed
31 Mar 2006 AA Accounts for a dormant company made up to 24 February 2006
22 Sep 2005 288b Secretary resigned
15 Mar 2005 363a Return made up to 24/02/05; full list of members
04 Jan 2005 AA Total exemption small company accounts made up to 29 February 2004
25 May 2004 288c Secretary's particulars changed
22 Mar 2004 363a Return made up to 24/02/04; full list of members
18 Dec 2003 88(2)R Ad 20/11/03--------- £ si 99@1=99 £ ic 1/100
27 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2003 363a Return made up to 24/02/03; full list of members; amend
02 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution