GLENMORE ESTATE AGENT LIMITED

Company number 03691371

Date	Type	Description	View / Download
18 Feb 2003	363s	Return made up to 04/01/03; full list of members	(7 pages)
13 Feb 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Feb 2003	287	Registered office changed on 13/02/03 from: 14 furness road harrow middlesex HA2 0RL	(1 page)
03 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
19 Dec 2002	395	Particulars of mortgage/charge	(5 pages)
22 Nov 2002	AA	Accounts for a dormant company made up to 31 January 2002	(3 pages)
15 Nov 2002	288a	New director appointed	(2 pages)
14 Mar 2002	363s	Return made up to 04/01/02; full list of members	(7 pages)
22 Nov 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
22 Nov 2001	AA	Accounts for a dormant company made up to 31 January 2001	(3 pages)
11 Jan 2001	363s	Return made up to 04/01/01; full list of members 363(287) ‐ Registered office changed on 11/01/01 363(288) ‐ Secretary resigned	(7 pages)
19 Oct 2000	AA	Accounts for a dormant company made up to 31 January 2000	(3 pages)
19 Oct 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Aug 2000	363s	Return made up to 04/01/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
13 Jul 2000	288b	Secretary resigned	(1 page)
13 Jul 2000	287	Registered office changed on 13/07/00 from: 383 northolt road harrow middlesex HA2 8JD	(1 page)
30 May 2000	287	Registered office changed on 30/05/00 from: 73 beaumont avenue wembley middlesex HA0 3BY	(1 page)
20 Sep 1999	288b	Secretary resigned;director resigned	(1 page)
20 Sep 1999	288b	Director resigned	(1 page)
20 Sep 1999	288b	Director resigned	(1 page)
20 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)
26 Jan 1999	288a	New secretary appointed;new director appointed	(2 pages)
26 Jan 1999	288a	New secretary appointed;new director appointed	(2 pages)
13 Jan 1999	288b	Secretary resigned	(1 page)
13 Jan 1999	288b	Director resigned	(1 page)