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GLENFERRIE LIMITED

Company number 04247921

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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 Nov 2006	363s	Return made up to 06/07/06; full list of members	View PDF Return made up to 06/07/06; full list of members - link opens in a new window - 7 pages (7 pages)
24 Nov 2006	363(288)	Director's particulars changed
04 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
22 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
22 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
11 Nov 2005	363s	Return made up to 06/07/05; full list of members	View PDF Return made up to 06/07/05; full list of members - link opens in a new window - 7 pages (7 pages)
04 Nov 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)
30 Dec 2004	363s	Return made up to 06/07/04; full list of members	View PDF Return made up to 06/07/04; full list of members - link opens in a new window - 7 pages (7 pages)
13 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Re share issue 12/10/04
13 Dec 2004	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 - 1 page (1 page)
25 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
03 Sep 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
29 Jul 2003	363s	Return made up to 06/07/03; full list of members	View PDF Return made up to 06/07/03; full list of members - link opens in a new window - 7 pages (7 pages)
28 Mar 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 5 pages (5 pages)
21 Aug 2002	363s	Return made up to 06/07/02; full list of members	View PDF Return made up to 06/07/02; full list of members - link opens in a new window - 7 pages (7 pages)
24 May 2002	225	Accounting reference date extended from 31/07/02 to 31/12/02	View PDF Accounting reference date extended from 31/07/02 to 31/12/02 - link opens in a new window - 1 page (1 page)
06 Jul 2001	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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