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GLENMORE BUSINESS PARK (HOLTON HEATH) LIMITED

Company number 05457423

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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)
01 Nov 2007 88(2)R Ad 15/10/07--------- £ si 3@1=3 £ ic 109/112
13 Sep 2007 88(2)R Ad 06/09/07--------- £ si 3@1=3 £ ic 106/109
29 Aug 2007 88(2)R Ad 16/08/07--------- £ si 7@1=7 £ ic 99/106
29 Aug 2007 88(2)R Ad 16/08/07--------- £ si 3@1=3 £ ic 96/99
02 Aug 2007 88(2)R Ad 27/07/07--------- £ si 3@1=3 £ ic 93/96
11 Jul 2007 88(2)R Ad 03/07/07--------- £ si 3@1=3 £ ic 90/93
28 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
25 May 2007 363a Return made up to 19/05/07; full list of members
17 May 2007 123 Nc inc already adjusted 04/05/07
17 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
09 May 2007 288c Director's particulars changed
19 Apr 2007 88(2)R Ad 02/04/07--------- £ si 4@1=4 £ ic 87/91
25 Jan 2007 88(2)R Ad 17/01/07--------- £ si 3@1=3 £ ic 84/87
17 Jan 2007 88(2)R Ad 09/01/07--------- £ si 7@1=7 £ ic 77/84
17 Jan 2007 88(2)R Ad 09/01/07--------- £ si 3@1=3 £ ic 74/77
20 Dec 2006 88(2)R Ad 12/12/06--------- £ si 7@1=7 £ ic 67/74
20 Dec 2006 88(2)R Ad 12/12/06--------- £ si 3@1=3 £ ic 64/67
24 Nov 2006 88(2)R Ad 13/11/06--------- £ si 6@1=6 £ ic 58/64
20 Oct 2006 88(2)R Ad 12/10/06--------- £ si 6@1=6 £ ic 52/58
15 Sep 2006 288a New secretary appointed
15 Sep 2006 288b Secretary resigned
14 Sep 2006 288a New director appointed
12 Sep 2006 88(2)R Ad 31/08/06--------- £ si 6@1=6 £ ic 46/52
09 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
12 Jul 2006 88(2)R Ad 05/07/06--------- £ si 7@1=7 £ ic 39/46