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GLENMACHAN HEALTHCARE LIMITED

Company number NI038738

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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)
22 Aug 2007 371SR(NI) 07/06/06
22 Aug 2007 371S(NI) 07/06/07 annual return shuttle
16 May 2007 296(NI) Change of dirs/sec
23 Aug 2006 AC(NI) 31/10/05 annual accts
20 Sep 2005 AC(NI) 31/10/04 annual accts
12 Jan 2005 371S(NI) 07/06/04 annual return shuttle
12 Jan 2005 371S(NI) 07/06/03 annual return shuttle
12 Jan 2005 371S(NI) 07/06/02 annual return shuttle
21 Dec 2004 233(NI) Change of ARD
21 Oct 2004 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
21 Oct 2004 G98-2(NI) Return of allot of shares
21 Oct 2004 AGREE(NI) Pars re contract
21 Oct 2004 133(NI) Not of incr in nom cap
20 Oct 2004 296(NI) Change of dirs/sec
20 Oct 2004 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
20 Oct 2004 296(NI) Change of dirs/sec
20 Oct 2004 296(NI) Change of dirs/sec
20 Oct 2004 296(NI) Change of dirs/sec
20 Oct 2004 UDM+A(NI) Updated mem and arts
19 May 2004 AC(NI) 30/06/03 annual accts
03 Oct 2003 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
03 Oct 2003 133(NI) Not of incr in nom cap
14 Sep 2003 295(NI) Change in sit reg add
02 May 2003 AC(NI) 30/06/02 annual accts
05 Dec 2002 UDM+A(NI) Updated mem and arts
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Request DocumentUpdated mem and arts