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GLENKERRIN (UK) LIMITED

Company number 05823613

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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)
18 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
Statement of capital on 2010-06-18
  • GBP 101
18 Jun 2010 CH01 Director's details changed for Raymond Grehan on 22 May 2010
18 Jun 2010 CH03 Secretary's details changed for Raymond Grehan on 22 May 2010
18 Jun 2010 CH01 Director's details changed for Andy Ellard on 13 April 2010
18 Jun 2010 CH01 Director's details changed for Daniel Grehan on 22 May 2010
28 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 13
25 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 12
02 Nov 2009 AA Accounts for a small company made up to 31 December 2008
21 Sep 2009 395 Particulars of a mortgage or charge / charge no: 11
27 May 2009 363a Return made up to 22/05/09; full list of members
27 May 2009 288c Director and secretary's change of particulars / raymond grehan / 01/01/2007
11 Aug 2008 363a Return made up to 22/05/08; full list of members
01 Aug 2008 AA Accounts for a small company made up to 31 December 2007
28 May 2008 88(2) Capitals not rolled up
23 May 2008 395 Particulars of a mortgage or charge / charge no: 10
27 Feb 2008 AA Accounts for a small company made up to 31 December 2006
06 Feb 2008 395 Particulars of mortgage/charge
02 Dec 2007 225 Accounting reference date shortened from 31/05/07 to 31/12/06
18 Jun 2007 363a Return made up to 22/05/07; full list of members
05 Jun 2007 403b Declaration of mortgage charge released/ceased
27 Mar 2007 395 Particulars of mortgage/charge
24 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2007 88(2)R Ad 23/05/06--------- £ si 1@1=1 £ ic 2/3
15 Dec 2006 395 Particulars of mortgage/charge