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WE (GLENCALVIE) HOLDINGS LTD

Company number 05861244

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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	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
04 Mar 2010	SH01	Statement of capital following an allotment of shares on 5 February 2010 GBP 924,617.50	View PDF Statement of capital following an allotment of shares on 5 February 2010 GBP 924,617.50 - link opens in a new window - 9 pages (9 pages)
18 Jan 2010	SH01	Statement of capital following an allotment of shares on 6 January 2010 GBP 855,517.5	View PDF Statement of capital following an allotment of shares on 6 January 2010 GBP 855,517.5 - link opens in a new window - 3 pages (3 pages)
18 Dec 2009	AD01	Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 18 December 2009	View PDF Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 18 December 2009 - link opens in a new window - 1 page (1 page)
17 Dec 2009	SH01	Statement of capital following an allotment of shares on 8 December 2009 GBP 797,617.5	View PDF Statement of capital following an allotment of shares on 8 December 2009 GBP 797,617.5 - link opens in a new window - 3 pages (3 pages)
16 Dec 2009	SH01	Statement of capital following an allotment of shares on 8 December 2009 GBP 797,517.5	View PDF Statement of capital following an allotment of shares on 8 December 2009 GBP 797,517.5 - link opens in a new window - 3 pages (3 pages)
23 Nov 2009	CH01	Director's details changed for Keith Lambert Oberg on 1 January 2009	View PDF Director's details changed for Keith Lambert Oberg on 1 January 2009 - link opens in a new window - 1 page (1 page)
23 Sep 2009	88(2)	Ad 08/09/09\gbp si 132@1000=132000\gbp ic 246000/378000\	View PDF Ad 08/09/09\gbp si 132@1000=132000\gbp ic 246000/378000\ - link opens in a new window - 2 pages (2 pages)
30 Jul 2009	363a	Return made up to 29/06/09; full list of members	View PDF Return made up to 29/06/09; full list of members - link opens in a new window - 20 pages (20 pages)
15 Jul 2009	88(2)	Ad 07/07/09\gbp si 72@1000=72000\gbp ic 174000/246000\	View PDF Ad 07/07/09\gbp si 72@1000=72000\gbp ic 174000/246000\ - link opens in a new window - 2 pages (2 pages)
07 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
23 Jun 2009	88(2)	Ad 03/04/09\gbp si 2@1000=2000\gbp ic 172000/174000\	View PDF Ad 03/04/09\gbp si 2@1000=2000\gbp ic 172000/174000\ - link opens in a new window - 2 pages (2 pages)
23 Jun 2009	88(2)	Ad 06/05/09\gbp si 6@1000=6000\gbp ic 166000/172000\	View PDF Ad 06/05/09\gbp si 6@1000=6000\gbp ic 166000/172000\ - link opens in a new window - 2 pages (2 pages)
23 Jun 2009	88(2)	Ad 04/06/09\gbp si 58@1000=58000\gbp ic 108000/166000\	View PDF Ad 04/06/09\gbp si 58@1000=58000\gbp ic 108000/166000\ - link opens in a new window - 2 pages (2 pages)
22 Jun 2009	288b	Appointment terminated secretary barbara arnold	View PDF Appointment terminated secretary barbara arnold - link opens in a new window - 1 page (1 page)
18 Jun 2009	88(2)	Ad 01/06/09\gbp si 49@1000=49000\gbp ic 59000/108000\	View PDF Ad 01/06/09\gbp si 49@1000=49000\gbp ic 59000/108000\ - link opens in a new window - 2 pages (2 pages)
17 Jun 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
11 May 2009	288c	Director's change of particulars / keith oberg / 30/03/2009	View PDF Director's change of particulars / keith oberg / 30/03/2009 - link opens in a new window - 1 page (1 page)
11 May 2009	288c	Director's change of particulars / magnus macintyre / 30/11/2008	View PDF Director's change of particulars / magnus macintyre / 30/11/2008 - link opens in a new window - 1 page (1 page)
11 May 2009	88(2)	Amending 88(2)	View PDF Amending 88(2) - link opens in a new window - 2 pages (2 pages)
05 May 2009	88(2)	Ad 03/04/09\gbp si 2@1000=2000\gbp ic 60000/62000\	View PDF Ad 03/04/09\gbp si 2@1000=2000\gbp ic 60000/62000\ - link opens in a new window - 2 pages (2 pages)
17 Mar 2009	288a	Director appointed john nelson bottomley	View PDF Director appointed john nelson bottomley - link opens in a new window - 1 page (1 page)
17 Mar 2009	88(2)	Ad 29/01/09\part-paid \gbp si 13@1000=13000\gbp ic 75000/88000\	View PDF Ad 29/01/09\part-paid \gbp si 13@1000=13000\gbp ic 75000/88000\ - link opens in a new window - 2 pages (2 pages)
17 Mar 2009	288b	Appointment terminated director edward hall	View PDF Appointment terminated director edward hall - link opens in a new window - 1 page (1 page)
13 Feb 2009	88(2)	Ad 10/11/08\gbp si 25@1000=25000\gbp ic 50000/75000\	View PDF Ad 10/11/08\gbp si 25@1000=25000\gbp ic 50000/75000\ - link opens in a new window - 2 pages (2 pages)

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