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GLENBEIGH LIMITED

Company number NI029972

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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)
25 Jan 2013 CC04 Statement of company's objects
25 Jan 2013 MEM/ARTS Memorandum and Articles of Association
25 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of guarantee 14/11/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 34
13 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 33
09 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 30
09 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 32
09 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 31
08 Nov 2012 MG01 Duplicate mortgage certificatecharge no:29
08 Nov 2012 AA Group of companies' accounts made up to 31 January 2012
01 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 29
10 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
29 Nov 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
31 Oct 2011 AA Group of companies' accounts made up to 31 January 2011
20 Oct 2011 AP01 Appointment of Mrs Julie Ann Mcmahon as a director
23 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 27
23 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 28
10 Nov 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
10 Nov 2010 CH01 Director's details changed for John Robinson Mcmahon on 26 September 2010
10 Nov 2010 CH01 Director's details changed for Mr Ian Robinson Mcmahon on 26 September 2010
10 Nov 2010 CH01 Director's details changed for Neville Mcdowell on 26 June 2010
10 Nov 2010 CH03 Secretary's details changed for Ian Robinson Mcmahon on 26 September 2010
15 Sep 2010 AA Group of companies' accounts made up to 31 January 2010
13 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
28 Sep 2009 AC(NI) 31/01/09 annual accts