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GLENOAK LIMITED

Company number NI616184

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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)
28 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 10 pages (10 pages)
01 Oct 2014	AA01	Previous accounting period extended from 31 January 2014 to 31 March 2014	View PDF Previous accounting period extended from 31 January 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
18 Feb 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 2	View PDF Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 2 - link opens in a new window - 3 pages (3 pages)
21 Mar 2013	AP01	Appointment of George Allen Robinson as a director	View PDF Appointment of George Allen Robinson as a director - link opens in a new window - 3 pages (3 pages)
15 Mar 2013	SH01	Statement of capital following an allotment of shares on 21 January 2013 GBP 2	View PDF Statement of capital following an allotment of shares on 21 January 2013 GBP 2 - link opens in a new window - 4 pages (4 pages)
15 Mar 2013	TM01	Termination of appointment of Cs Director Services Limited as a director	View PDF Termination of appointment of Cs Director Services Limited as a director - link opens in a new window - 2 pages (2 pages)
15 Mar 2013	TM01	Termination of appointment of Denise Redpath as a director	View PDF Termination of appointment of Denise Redpath as a director - link opens in a new window - 2 pages (2 pages)
15 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Transfer of share 21/01/2013 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Transfer of share 21/01/2013 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Mar 2013	AD01	Registered office address changed from 79 Chichester Street Belfast BT1 4JE Northern Ireland on 15 March 2013	View PDF Registered office address changed from 79 Chichester Street Belfast BT1 4JE Northern Ireland on 15 March 2013 - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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