GLENDINNING MCLEISH & CO LIMITED

Company number R0000262

Date	Type	Description	View / Download
15 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
03 Nov 2011	AA	Accounts for a small company made up to 31 January 2011	(12 pages)
02 Nov 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2	(4 pages)
24 Oct 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(12 pages)
08 Nov 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(12 pages)
08 Nov 2010	AD01	Registered office address changed from , C/O Hill Vellacott, Chamber of Commerce House, 22 Great Victoria Street, Belfast, BT2 7BA on 8 November 2010	(1 page)
02 Nov 2010	AA	Accounts for a small company made up to 31 January 2010	(6 pages)
10 Oct 2010	TM02	Termination of appointment of Peter Bannister as a secretary	(1 page)
10 Oct 2010	AP03	Appointment of Mr Donald Peter Bannister as a secretary	(1 page)
13 Dec 2009	AA	Accounts for a small company made up to 31 January 2009	(6 pages)
11 Dec 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. An officer is listed on the AR01, however, this officer is not showing on our records as a current officer ANNOTATION Clarification a second filed AR01 annual return made up to 20/10/2009 was registered on 16/12/2014. ANNOTATION Clarification a second filed AR01 annual return made up to 20/10/2009 was registered on 16/01/2015	(22 pages)
11 Dec 2009	CH01	Director's details changed for Mr Peter J Bannister on 10 December 2009	(2 pages)
10 Dec 2009	TM01	Termination of appointment of Robin Glendinning as a director	(1 page)
10 Dec 2009	CH01	Director's details changed for Robert Kyle Glendinning on 10 December 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Janet Warnock on 10 December 2009	(2 pages)
10 Dec 2009	CH03	Secretary's details changed for Peter James Bannister on 10 December 2009	(1 page)
10 Dec 2009	CH01	Director's details changed for Barbara Jill Poots on 10 December 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Mr Donald Peter Bannister on 10 December 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for John Donald Mccaughey on 10 December 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Robin Glendinning on 10 December 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Acheson Harden John Glendinning on 10 December 2009	(2 pages)
28 Nov 2008	371A(NI)	20/10/08 annual return form	(13 pages)
30 Sep 2008	AC(NI)	31/01/08 annual accts	(5 pages)
15 Sep 2008	296(NI)	Change of dirs/sec	(2 pages)
06 Nov 2007	371A(NI)	20/10/07 annual return form	(13 pages)