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GLENAVON ESTATE LIMITED

Company number 03087158

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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)
11 Aug 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 3,006,300
20 Jul 2015 CH01 Director's details changed for Clive Meikle on 1 July 2015
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Aug 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 3,006,300
28 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Jul 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
06 Aug 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
02 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Aug 2011 AP01 Appointment of Clive Meikle as a director
12 Aug 2011 TM01 Termination of appointment of Alastair Campbell as a director
10 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
03 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for Alastair Campbell on 21 July 2010
01 Sep 2009 123 Nc inc already adjusted 12/08/08
01 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Aug 2009 88(2) Ad 12/08/09\gbp si 477072@1=477072\gbp ic 3006300/3483372\
26 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • ELRES ‐ Elective resolution
26 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Filing instructions 12/08/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2009 363a Return made up to 21/07/09; full list of members
18 May 2009 288a Director appointed alastair campbell
18 May 2009 288b Appointment terminated director edward mountain
17 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Preference shares 02/04/2009
16 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007