GLENSHEE ENTERPRISES LIMITED

Company Documents

DateDescription
08/02/158 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JANE CALLAGHAN / 01/06/2014

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08/02/158 February 2015 Annual return made up to 3 February 2015 with full list of shareholders

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14/10/1414 October 2014 30/06/14 TOTAL EXEMPTION FULL

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26/02/1426 February 2014 Annual return made up to 3 February 2014 with full list of shareholders

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26/02/1426 February 2014 SECRETARY'S CHANGE OF PARTICULARS / LORNA JANE BAIRD / 07/02/2014

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26/02/1426 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / LORNA JANE BAIRD / 07/02/2014

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17/07/1317 July 2013 30/06/13 TOTAL EXEMPTION FULL

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17/04/1317 April 2013 30/06/12 TOTAL EXEMPTION FULL

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13/02/1313 February 2013 Annual return made up to 3 February 2013 with full list of shareholders

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28/03/1228 March 2012 30/06/11 TOTAL EXEMPTION FULL

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26/02/1226 February 2012 Annual return made up to 3 February 2012 with full list of shareholders

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26/02/1226 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE DODGE-BAIRD / 31/05/2011

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28/03/1128 March 2011 30/06/10 TOTAL EXEMPTION FULL

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22/02/1122 February 2011 Annual return made up to 3 February 2011 with full list of shareholders

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24/03/1024 March 2010 30/06/09 TOTAL EXEMPTION FULL

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27/02/1027 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LORNA JANE BAIRD / 27/02/2010

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27/02/1027 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE DODGE-BAIRD / 27/02/2010

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27/02/1027 February 2010 Annual return made up to 3 February 2010 with full list of shareholders

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01/05/091 May 2009 30/06/08 TOTAL EXEMPTION FULL

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03/03/093 March 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS

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27/02/0827 February 2008 30/06/07 TOTAL EXEMPTION FULL

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07/02/087 February 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS

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20/11/0720 November 2007 DIRECTOR RESIGNED

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28/04/0728 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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01/03/071 March 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS

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19/05/0619 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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27/02/0627 February 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS

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20/04/0520 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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14/02/0514 February 2005 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS

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06/05/046 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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03/03/043 March 2004 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS

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28/04/0328 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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24/02/0324 February 2003 RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS

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18/04/0218 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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29/01/0229 January 2002 RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS

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07/03/017 March 2001 RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS

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19/01/0119 January 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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17/02/0017 February 2000 RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS

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15/12/9915 December 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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30/04/9930 April 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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19/02/9919 February 1999 RETURN MADE UP TO 03/02/99; NO CHANGE OF MEMBERS

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24/06/9824 June 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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16/02/9816 February 1998 RETURN MADE UP TO 03/02/98; NO CHANGE OF MEMBERS

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14/04/9714 April 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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05/02/975 February 1997 RETURN MADE UP TO 03/02/97; FULL LIST OF MEMBERS

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01/02/961 February 1996 RETURN MADE UP TO 03/02/96; NO CHANGE OF MEMBERS

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03/01/963 January 1996 ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06

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08/08/958 August 1995 NEW DIRECTOR APPOINTED

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21/07/9521 July 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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08/02/958 February 1995 RETURN MADE UP TO 03/02/95; NO CHANGE OF MEMBERS

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16/09/9416 September 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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09/02/949 February 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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09/02/949 February 1994 DIRECTOR'S PARTICULARS CHANGED

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09/02/949 February 1994 RETURN MADE UP TO 03/02/94; FULL LIST OF MEMBERS

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21/02/9321 February 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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14/02/9314 February 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/02/933 February 1993 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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