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GLENROSE INVESTMENT LIMITED

Company number 02491942

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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)
24 Apr 2006 363s Return made up to 11/04/06; full list of members
04 May 2005 AA Full accounts made up to 31 December 2004
29 Apr 2005 363s Return made up to 11/04/05; full list of members
19 May 2004 AA Full accounts made up to 31 December 2003
01 Apr 2004 363s Return made up to 11/04/04; full list of members
24 May 2003 AA Full accounts made up to 31 December 2002
22 Apr 2003 363s Return made up to 11/04/03; full list of members
18 Jun 2002 88(2)R Ad 31/03/02--------- £ si 100@1
14 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2002 123 £ nc 10000/20000 22/05/02
07 Jun 2002 AA Full accounts made up to 31 December 2001
14 May 2002 363s Return made up to 11/04/02; full list of members
16 Jul 2001 288c Secretary's particulars changed
27 Jun 2001 AA Full accounts made up to 31 December 2000
19 Jun 2001 363s Return made up to 11/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Oct 2000 AA Full accounts made up to 31 December 1999
15 Apr 2000 363s Return made up to 11/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 1999 AA Accounts for a small company made up to 31 December 1998
07 Jun 1999 363s Return made up to 11/04/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
31 Oct 1998 AA Accounts for a small company made up to 31 December 1997
27 Apr 1998 363s Return made up to 11/04/98; no change of members
  • 363(288) ‐ Director's particulars changed
27 Apr 1998 288a New secretary appointed
31 Dec 1997 288b Secretary resigned
31 Dec 1997 288a New secretary appointed
31 Oct 1997 AA Accounts for a small company made up to 31 December 1996