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GLENNANS LTD

Company number 02220633

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Confirmation statements / Annual returns Incorporation Officers

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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)
08 Aug 2013	MR04	Satisfaction of charge 18 in full	View PDF Satisfaction of charge 18 in full - link opens in a new window - 4 pages (4 pages)
08 Aug 2013	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 4 pages (4 pages)
08 Aug 2013	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 4 pages (4 pages)
18 Jul 2013	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
18 Jul 2013	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
18 Jul 2013	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 4 pages (4 pages)
18 Jul 2013	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)
04 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 - link opens in a new window - 3 pages (3 pages)
03 Jan 2013	AA	Full accounts made up to 30 March 2012	View PDF Full accounts made up to 30 March 2012 - link opens in a new window - 21 pages (21 pages)
09 Oct 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	View PDF Annual return made up to 24 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Oct 2012	AD01	Registered office address changed from , Dovefields, Uttoxeter, Staffordshire, ST14 8HU on 9 October 2012	View PDF Registered office address changed from , Dovefields, Uttoxeter, Staffordshire, ST14 8HU on 9 October 2012 - link opens in a new window - 1 page (1 page)
09 Oct 2012	CH01	Director's details changed for David Glennan on 7 April 2012	View PDF Director's details changed for David Glennan on 7 April 2012 - link opens in a new window - 2 pages (2 pages)
15 Mar 2012	AA01	Current accounting period shortened from 31 July 2012 to 31 March 2012	View PDF Current accounting period shortened from 31 July 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
16 Feb 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
16 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 13 pages (13 pages)
16 Feb 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Feb 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	AP01	Appointment of Joanne Jennifer Jones as a director	View PDF Appointment of Joanne Jennifer Jones as a director - link opens in a new window - 2 pages (2 pages)
20 Jan 2012	AA	Full accounts made up to 31 July 2011	View PDF Full accounts made up to 31 July 2011 - link opens in a new window - 26 pages (26 pages)
11 Jan 2012	AP01	Appointment of David Richard Milner as a director	View PDF Appointment of David Richard Milner as a director - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 18	View PDF Particulars of a mortgage or charge / charge no: 18 - link opens in a new window - 10 pages (10 pages)
04 Jan 2012	AP01	Appointment of Oliver Qunetion James Wyncoll as a director	View PDF Appointment of Oliver Qunetion James Wyncoll as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	AP03	Appointment of Joanne Jennifer Jones as a secretary	View PDF Appointment of Joanne Jennifer Jones as a secretary - link opens in a new window - 1 page (1 page)
03 Jan 2012	MG01	Duplicate mortgage certificatecharge no:15
03 Jan 2012	MG01	Duplicate mortgage certificatecharge no:15

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