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GLENTHORPE CONTRACTS LIMITED

Company number 03596133

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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)
28 Dec 2006 AA Total exemption small company accounts made up to 31 July 2006
06 Sep 2006 363s Return made up to 09/07/06; full list of members
31 Aug 2006 288c Director's particulars changed
22 Jun 2006 395 Particulars of mortgage/charge
05 Apr 2006 AA Total exemption small company accounts made up to 31 July 2005
22 Jul 2005 363s Return made up to 09/07/05; full list of members
17 May 2005 AA Total exemption small company accounts made up to 31 July 2004
14 May 2005 403a Declaration of satisfaction of mortgage/charge
15 Sep 2004 123 Nc inc already adjusted 10/08/04
15 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Sep 2004 88(2)R Ad 02/08/04--------- £ si 100@1=100 £ ic 10000/10100
27 Jul 2004 363s Return made up to 09/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Mar 2004 AA Total exemption full accounts made up to 31 July 2003
23 Sep 2003 363s Return made up to 09/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jun 2003 AA Total exemption full accounts made up to 31 July 2002
09 Jun 2003 288a New secretary appointed
09 Jun 2003 288b Secretary resigned
22 Oct 2002 363s Return made up to 09/07/02; full list of members
17 Jul 2002 AA Total exemption full accounts made up to 31 July 2001
10 Oct 2001 363s Return made up to 09/07/01; full list of members
05 Apr 2001 395 Particulars of mortgage/charge
02 Mar 2001 395 Particulars of mortgage/charge
05 Feb 2001 AA Full accounts made up to 31 July 2000
25 May 2000 395 Particulars of mortgage/charge
24 May 2000 88(3) Particulars of contract relating to shares