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GLENVER HOUSE DEVELOPMENTS LIMITED

Company number 04631928

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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 Feb 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders	View PDF Annual return made up to 9 January 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Nov 2013	SH19	Statement of capital on 26 November 2013 GBP 11,000	View PDF Statement of capital on 26 November 2013 GBP 11,000 - link opens in a new window - 4 pages (4 pages)
26 Nov 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
26 Nov 2013	CAP-SS	Solvency statement dated 14/11/13	View PDF Solvency statement dated 14/11/13 - link opens in a new window - 1 page (1 page)
26 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 15/11/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 15/11/2013 - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	AP01	Appointment of Mr David Blake as a director	View PDF Appointment of Mr David Blake as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	TM01	Termination of appointment of Dean Brown as a director	View PDF Termination of appointment of Dean Brown as a director - link opens in a new window - 1 page (1 page)
24 May 2013	AP01	Appointment of Nigel Terry Fee as a director	View PDF Appointment of Nigel Terry Fee as a director - link opens in a new window - 2 pages (2 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	View PDF Total exemption full accounts made up to 30 September 2012 - link opens in a new window - 10 pages (10 pages)
01 Feb 2013	SH19	Statement of capital on 1 February 2013 GBP 14,000	View PDF Statement of capital on 1 February 2013 GBP 14,000 - link opens in a new window - 4 pages (4 pages)
01 Feb 2013	CAP-SS	Solvency statement dated 23/01/13	View PDF Solvency statement dated 23/01/13 - link opens in a new window - 1 page (1 page)
01 Feb 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
01 Feb 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 23/01/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 23/01/2013 - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	View PDF Annual return made up to 9 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Jan 2013	TM01	Termination of appointment of David Agnew as a director	View PDF Termination of appointment of David Agnew as a director - link opens in a new window - 1 page (1 page)
10 Dec 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
10 Dec 2012	CAP-SS	Solvency statement dated 16/11/12	View PDF Solvency statement dated 16/11/12 - link opens in a new window - 1 page (1 page)
10 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 19/11/2012	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 19/11/2012 - link opens in a new window - 2 pages (2 pages)
16 Nov 2012	AP01	Appointment of Mr Dean Matthew Brown as a director	View PDF Appointment of Mr Dean Matthew Brown as a director - link opens in a new window - 2 pages (2 pages)
16 Nov 2012	TM01	Termination of appointment of David Blake as a director	View PDF Termination of appointment of David Blake as a director - link opens in a new window - 1 page (1 page)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	View PDF Total exemption full accounts made up to 30 September 2011 - link opens in a new window - 9 pages (9 pages)
12 Jan 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	View PDF Annual return made up to 9 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Nov 2011	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011	View PDF Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	TM01	Termination of appointment of Grant Tewkesbury as a director	View PDF Termination of appointment of Grant Tewkesbury as a director - link opens in a new window - 1 page (1 page)
30 Sep 2011	AP01	Appointment of Mr David Blake as a director	View PDF Appointment of Mr David Blake as a director - link opens in a new window - 2 pages (2 pages)

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