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GLENMAYNE LIMITED

Company number NI617844

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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 Apr 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 71,905	View PDF Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 71,905 - link opens in a new window - 5 pages (5 pages)
05 May 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 71,905	View PDF Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 71,905 - link opens in a new window - 5 pages (5 pages)
13 Jan 2015	AA	Total exemption full accounts made up to 30 September 2014	View PDF Total exemption full accounts made up to 30 September 2014 - link opens in a new window - 12 pages (12 pages)
08 May 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 71,905	View PDF Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 71,905 - link opens in a new window - 5 pages (5 pages)
20 Dec 2013	AA01	Current accounting period extended from 31 March 2014 to 30 September 2014	View PDF Current accounting period extended from 31 March 2014 to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
21 Aug 2013	SH01	Statement of capital following an allotment of shares on 15 August 2013 GBP 71,905.00	View PDF Statement of capital following an allotment of shares on 15 August 2013 GBP 71,905.00 - link opens in a new window - 4 pages (4 pages)
07 Aug 2013	AD01	Registered office address changed from Second Floor Pilot Point 21 Clarendon Road Belfast Antrim BT1 3BG on 7 August 2013	View PDF Registered office address changed from Second Floor Pilot Point 21 Clarendon Road Belfast Antrim BT1 3BG on 7 August 2013 - link opens in a new window - 2 pages (2 pages)
05 Jul 2013	AP03	Appointment of Patrick Francis Brady as a secretary	View PDF Appointment of Patrick Francis Brady as a secretary - link opens in a new window - 3 pages (3 pages)
05 Jul 2013	TM02	Termination of appointment of Roy Booth as a secretary	View PDF Termination of appointment of Roy Booth as a secretary - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	AP01	Appointment of Thomas Francis Gerald Jennings as a director	View PDF Appointment of Thomas Francis Gerald Jennings as a director - link opens in a new window - 3 pages (3 pages)
13 Jun 2013	AP01	Appointment of John Richard Gerald Jennings as a director	View PDF Appointment of John Richard Gerald Jennings as a director - link opens in a new window - 3 pages (3 pages)
13 Jun 2013	AP01	Appointment of Philippa Mary Jennings as a director	View PDF Appointment of Philippa Mary Jennings as a director - link opens in a new window - 3 pages (3 pages)
13 Jun 2013	AP01	Appointment of Dr Francis Gerald Jennings as a director	View PDF Appointment of Dr Francis Gerald Jennings as a director - link opens in a new window - 3 pages (3 pages)
13 Jun 2013	AP03	Appointment of Roy Wilson Booth as a secretary	View PDF Appointment of Roy Wilson Booth as a secretary - link opens in a new window - 3 pages (3 pages)
13 Jun 2013	TM02	Termination of appointment of Moyne Secretarial Limited as a secretary	View PDF Termination of appointment of Moyne Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	TM01	Termination of appointment of John Kearns as a director	View PDF Termination of appointment of John Kearns as a director - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	TM01	Termination of appointment of Richard Fulton as a director	View PDF Termination of appointment of Richard Fulton as a director - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 March 2014	View PDF Current accounting period shortened from 30 April 2014 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
13 Jun 2013	AD01	Registered office address changed from 21 Arthur Street Belfast Antrim BT1 4GA on 13 June 2013	View PDF Registered office address changed from 21 Arthur Street Belfast Antrim BT1 4GA on 13 June 2013 - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	CERTNM	Company name changed moyne shelf company (no.322) LIMITED\certificate issued on 13/06/13 RES15 ‐ Change company name resolution on 2013-05-14	View PDF Company name changed moyne shelf company (no.322) LIMITED\certificate issued on 13/06/13 RES15 ‐ Change company name resolution on 2013-05-14 - link opens in a new window - 3 pages (3 pages)
13 Jun 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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GLENMAYNE LIMITED

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