Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Feb 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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14 Oct 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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14 Oct 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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21 Sep 2010 |
AA |
Accounts for a small company made up to 31 March 2010
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20 Jul 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 8
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17 Mar 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 7
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08 Feb 2010 |
AR01 |
Annual return made up to 2 October 2009 with full list of shareholders
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08 Feb 2010 |
CH01 |
Director's details changed for Mr John Peterson on 1 October 2009
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08 Feb 2010 |
CH03 |
Secretary's details changed for Mr John Peterson on 1 October 2009
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05 Nov 2009 |
AD01 |
Registered office address changed from , 71 Hen Gei Llechi, Y Felinheli, LL564PE, United Kingdom on 5 November 2009
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05 Nov 2009 |
AP03 |
Appointment of Simon Montague as a secretary
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29 Sep 2009 |
225 |
Accounting reference date extended from 31/10/2009 to 31/03/2010
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29 Sep 2009 |
CERTNM |
Company name changed gleneagle furniture LTD\certificate issued on 30/09/09
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04 Jul 2009 |
395 |
Particulars of a mortgage or charge / charge no: 6
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04 Jul 2009 |
395 |
Particulars of a mortgage or charge / charge no: 5
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18 Jun 2009 |
395 |
Particulars of a mortgage or charge / charge no: 4
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12 Jun 2009 |
395 |
Particulars of a mortgage or charge / charge no: 3
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08 May 2009 |
88(2) |
Ad 23/04/09\gbp si 149900@1=149900\gbp ic 100/150000\
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06 May 2009 |
MEM/ARTS |
Memorandum and Articles of Association
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06 May 2009 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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ELRES ‐
Elective resolution
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06 May 2009 |
123 |
Gbp nc 100/1000000\23/04/09
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11 Apr 2009 |
395 |
Particulars of a mortgage or charge / charge no: 2
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11 Apr 2009 |
395 |
Particulars of a mortgage or charge / charge no: 1
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06 Mar 2009 |
CERTNM |
Company name changed welcombe furniture LTD\certificate issued on 09/03/09
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26 Feb 2009 |
CERTNM |
Company name changed gleneagle furniture LTD\certificate issued on 27/02/09
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