GLADMAN & NORMAN LIMITED

Company number 00320491

Date	Type	Description	View / Download
16 Nov 2007	363a	Return made up to 17/09/07; full list of members	(2 pages)
15 Aug 2007	363a	Return made up to 17/09/06; full list of members	(2 pages)
15 Aug 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Apr 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
30 Dec 2006	395	Particulars of mortgage/charge	(5 pages)
28 Dec 2006	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
12 Dec 2006	AA	Full accounts made up to 31 May 2006	(17 pages)
05 Oct 2006	287	Registered office changed on 05/10/06 from: 51/53, tenby street north, birmingham 1 B1 3EG	(1 page)
05 Jan 2006	AUD	Auditor's resignation	(1 page)
18 Oct 2005	AA	Full accounts made up to 31 May 2005	(17 pages)
12 Oct 2005	363s	Return made up to 17/09/05; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
13 Jul 2005	288a	New secretary appointed	(2 pages)
13 Jun 2005	225	Accounting reference date shortened from 31/10/05 to 31/05/05	(1 page)
29 Dec 2004	AA	Total exemption small company accounts made up to 31 October 2004	(6 pages)
24 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
24 Dec 2004	395	Particulars of mortgage/charge	(7 pages)
21 Dec 2004	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
21 Dec 2004	288a	New director appointed	(2 pages)
21 Dec 2004	288a	New director appointed	(2 pages)
21 Dec 2004	288b	Director resigned	(1 page)
21 Dec 2004	288b	Director resigned	(1 page)
21 Dec 2004	288b	Secretary resigned;director resigned	(1 page)
21 Dec 2004	288b	Director resigned	(1 page)
21 Dec 2004	288b	Director resigned	(1 page)
01 Oct 2004	363s	Return made up to 17/09/04; full list of members	(9 pages)

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