GLENGATE DEVELOPMENTS LIMITED

Company number 02872426 ·

Dissolved

70 filings

Date Filing
21 Jan 2014 Annual return made up to 16 November 2013 with full list of shareholders View document
18 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
2 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
5 Dec 2012 Annual return made up to 16 November 2012 with full list of shareholders View document
5 Jan 2012 SECTION 519 View document
2 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
5 Dec 2011 Annual return made up to 16 November 2011 with full list of shareholders View document
3 Feb 2011 Annual return made up to 16 November 2010 with full list of shareholders View document
5 Jan 2011 FULL ACCOUNTS MADE UP TO 31/03/10 View document
21 Jan 2010 Annual return made up to 16 November 2009 with full list of shareholders View document
17 Nov 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
13 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR MICHELE PETRIE View document
4 Feb 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
15 Dec 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS View document
30 Jan 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
11 Dec 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS View document
4 Dec 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS View document
11 Nov 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
4 Feb 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
18 Jan 2006 AUDITOR'S RESIGNATION View document
12 Jan 2006 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS View document
2 Feb 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
20 Jan 2005 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS View document
2 Jun 2004 REGISTERED OFFICE CHANGED ON 02/06/04 FROM: G OFFICE CHANGED 02/06/04 LILLY HOUSE, 13 HANOVER SQUARE LONDON W1S 1HL View document
26 Jan 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
9 Jan 2004 AUDITOR'S RESIGNATION View document
2 Dec 2003 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS View document
28 Nov 2002 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS View document
27 Oct 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
21 Dec 2001 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS View document
21 Nov 2001 DIRECTOR'S PARTICULARS CHANGED View document
3 Nov 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
30 Nov 2000 RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS View document
1 Nov 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
22 Jun 2000 REGISTERED OFFICE CHANGED ON 22/06/00 FROM: G OFFICE CHANGED 22/06/00 68 BERNERS STREET LONDON W1P 4EP View document
20 Dec 1999 RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS View document
2 Nov 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
16 Dec 1998 RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS View document
31 Oct 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
20 Aug 1998 PARTICULARS OF MORTGAGE/CHARGE View document
11 Dec 1997 RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS View document
8 Sep 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
18 Mar 1997 SECRETARY'S PARTICULARS CHANGED View document
23 Dec 1996 DIRECTOR'S PARTICULARS CHANGED View document
23 Dec 1996 DIRECTOR'S PARTICULARS CHANGED View document
23 Dec 1996 RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS View document
4 Nov 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
1 Feb 1996 RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS View document
15 Sep 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 10 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 30 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
10 Dec 1994 DIRECTOR'S PARTICULARS CHANGED View document
29 Nov 1994 RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS View document
19 Aug 1994 DIRECTOR RESIGNED View document
29 Mar 1994 PARTICULARS OF MORTGAGE/CHARGE View document
28 Mar 1994 NEW DIRECTOR APPOINTED View document
28 Mar 1994 NEW DIRECTOR APPOINTED View document
4 Feb 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
4 Feb 1994 LOCATION OF REGISTER OF MEMBERS View document
4 Feb 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Feb 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Feb 1994 REGISTERED OFFICE CHANGED ON 04/02/94 FROM: G OFFICE CHANGED 04/02/94 25 HARLEY STREET LONDON W1N 2BR View document
31 Jan 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Jan 1994 COMPANY NAME CHANGED BERRYMIST PROPERTIES LIMITED CERTIFICATE ISSUED ON 17/01/94 View document
28 Nov 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Nov 1993 REGISTERED OFFICE CHANGED ON 28/11/93 FROM: G OFFICE CHANGED 28/11/93 83 LEONARD STREET LONDON EC2A 4QS View document
28 Nov 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Nov 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document