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GLENMOR ESTATES LIMITED

Company number 04122257

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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)
03 Sep 2004 395 Particulars of mortgage/charge
03 Sep 2004 395 Particulars of mortgage/charge
04 May 2004 403a Declaration of satisfaction of mortgage/charge
17 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
24 Mar 2004 395 Particulars of mortgage/charge
18 Dec 2003 363s Return made up to 11/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
12 Dec 2003 395 Particulars of mortgage/charge
02 Oct 2003 288c Director's particulars changed
25 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
19 Dec 2002 363s Return made up to 11/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 Oct 2002 395 Particulars of mortgage/charge
24 Oct 2002 395 Particulars of mortgage/charge
18 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
28 Aug 2002 395 Particulars of mortgage/charge
04 Mar 2002 287 Registered office changed on 04/03/02 from: tabriz 2 rookery wood sully vale of glamorgan CF64 5TX
13 Dec 2001 363s Return made up to 11/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
22 Oct 2001 287 Registered office changed on 22/10/01 from: berry smith corporate haywood house, dumfries place cardiff CF10 3GA
08 Aug 2001 395 Particulars of mortgage/charge
08 Aug 2001 395 Particulars of mortgage/charge
26 Mar 2001 88(2)R Ad 12/03/01--------- £ si 998@1=998 £ ic 2/1000
26 Mar 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2001 123 £ nc 100/1000 12/03/01
19 Mar 2001 288b Director resigned
19 Mar 2001 288b Secretary resigned
19 Mar 2001 288a New secretary appointed;new director appointed