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GLENROY ESTATES LTD

Company number 05073907

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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)
28 Jul 2006 395 Particulars of mortgage/charge
27 Jun 2006 AA Total exemption small company accounts made up to 31 March 2005
16 May 2006 395 Particulars of mortgage/charge
12 Jan 2006 288b Director resigned
12 Jan 2006 288b Secretary resigned
12 Jan 2006 288b Director resigned
22 Sep 2005 363a Return made up to 15/03/05; full list of members
16 Aug 2005 395 Particulars of mortgage/charge
12 Aug 2005 395 Particulars of mortgage/charge
23 Jun 2005 288a New secretary appointed
23 Jun 2005 288a New director appointed
20 Apr 2005 155(6)a Declaration of assistance for shares acquisition
20 Apr 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2005 395 Particulars of mortgage/charge
26 May 2004 288a New director appointed
19 May 2004 288a New director appointed
19 May 2004 288a New secretary appointed
31 Mar 2004 288b Secretary resigned
31 Mar 2004 288b Director resigned
31 Mar 2004 287 Registered office changed on 31/03/04 from: 39A leicester road salford manchester M7 4AS
15 Mar 2004 NEWINC Incorporation