Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GLENDALE STORES LIMITED

Company number NI053032

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 May 2013 MR01 Registration of charge NI0530320004, created on 16 April 2013
22 Apr 2013 MR01 Registration of charge NI0530320003, created on 16 April 2013
07 Jan 2013 AR01 Annual return made up to 23 November 2012 with full list of shareholders
25 Oct 2012 AD01 Registered office address changed from C/O Flannigan Edmonds Bannon Pearl Assurance House 2 Donegall Square East Belfast BT1 5HH on 25 October 2012
05 Jul 2012 AA
24 Jan 2012 AR01 Annual return made up to 23 November 2011 with full list of shareholders
01 Jul 2011 AA
10 Jan 2011 AR01 Annual return made up to 23 November 2010 with full list of shareholders
13 Dec 2010 TM01 Termination of appointment of Anthony Gracey as a director
13 Dec 2010 TM02 Termination of appointment of Anthony Gracey as a secretary
20 Oct 2010 MEM/ARTS Memorandum and Articles of Association
20 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Provisions of guarantee & agreement approved; obligations in best interests & to commercial advantage of the company; compliance with bank requirements approved; any act done or doc execcuted pursuant to resolutions shall be valid, effective & binding 24/09/2010
15 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
01 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
16 Jun 2010 AA
23 Dec 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
01 Aug 2009 AC(NI) 30/09/08 annual accts
26 Nov 2008 371S(NI) 23/11/08 annual return shuttle
01 Aug 2008 AC(NI) 30/09/07 annual accts
06 Dec 2007 371S(NI) 23/11/07 annual return shuttle
03 Aug 2007 233(NI) Change of ARD
03 Aug 2007 AC(NI) 30/09/06 annual accts
01 Feb 2007 371S(NI) 23/11/06 annual return shuttle
03 Oct 2006 AC(NI) 30/11/05 annual accts
06 Jan 2006 371S(NI) 23/11/05 annual return shuttle