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GLENCALVIE ESTATE

Company number 04259520

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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)
05 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	View PDF Annual return made up to 26 July 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Jul 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 9 pages (9 pages)
10 Sep 2010	CH01	Director's details changed for Nicholas John Forman Hardy on 31 August 2010	View PDF Director's details changed for Nicholas John Forman Hardy on 31 August 2010 - link opens in a new window - 3 pages (3 pages)
24 Aug 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	View PDF Annual return made up to 26 July 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 Aug 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
24 Aug 2010	CH04	Secretary's details changed for Hr Secretarial Services Limited on 8 December 2009	View PDF Secretary's details changed for Hr Secretarial Services Limited on 8 December 2009 - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
02 Jul 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 12 pages (12 pages)
12 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Auth matters 20/01/2009	View PDF Resolutions RES13 ‐ Auth matters 20/01/2009 - link opens in a new window - 6 pages (6 pages)
07 Jan 2010	AD01	Registered office address changed from Stephen Austin House Caxton Hill Ware Road Hertford Hertfordshire SG13 7LU on 7 January 2010	View PDF Registered office address changed from Stephen Austin House Caxton Hill Ware Road Hertford Hertfordshire SG13 7LU on 7 January 2010 - link opens in a new window - 1 page (1 page)
18 Dec 2009	TM02	Termination of appointment of Paul Watson as a secretary	View PDF Termination of appointment of Paul Watson as a secretary - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	TM01	Termination of appointment of Peter Fowler as a director	View PDF Termination of appointment of Peter Fowler as a director - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
18 Dec 2009	AP04	Appointment of Hr Secretarial Services Limited as a secretary	View PDF Appointment of Hr Secretarial Services Limited as a secretary - link opens in a new window - 3 pages (3 pages)
18 Dec 2009	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 - 4 pages (4 pages)
07 Aug 2009	363a	Return made up to 26/07/09; full list of members	View PDF Return made up to 26/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jul 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 13 pages (13 pages)
31 Jul 2008	363a	Return made up to 26/07/08; full list of members	View PDF Return made up to 26/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
31 Jul 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
31 Jul 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
23 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
06 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Oct 2007	363a	Return made up to 26/07/07; full list of members	View PDF Return made up to 26/07/07; full list of members - link opens in a new window - 3 pages (3 pages)

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GLENCALVIE ESTATE

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