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GLADSTONE PROPERTIES LIMITED

Company number 01408347

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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)
10 Nov 2008 363a Return made up to 09/10/08; full list of members
10 Nov 2008 287 Registered office changed on 10/11/2008 from suite 26 century building brunswick business park liverpool L3 4BJ
08 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Aug 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Aug 2008 287 Registered office changed on 14/08/2008 from c/o westmore brennand suite 606 the cotton exchange old hall street liverpool merseyside L3 9LQ
01 Dec 2007 363s Return made up to 09/10/07; no change of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Oct 2006 363s Return made up to 09/10/06; full list of members
28 Oct 2005 363s Return made up to 09/10/05; full list of members
15 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
20 Oct 2004 363s Return made up to 09/10/04; full list of members
25 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
31 Dec 2003 363s Return made up to 09/10/03; full list of members
31 Dec 2003 AA Total exemption small company accounts made up to 31 December 2002
10 Mar 2003 287 Registered office changed on 10/03/03 from: masons building 28 exchange street east liverpool L2 3XZ
20 Nov 2002 363s Return made up to 09/10/02; full list of members
  • 363(287) ‐ Registered office changed on 20/11/02
  • 363(288) ‐ Secretary resigned;director resigned
09 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
15 Aug 2002 288a New secretary appointed
15 Aug 2002 288a New director appointed
11 Oct 2001 363s Return made up to 09/10/01; full list of members
  • 363(287) ‐ Registered office changed on 11/10/01
09 Oct 2001 287 Registered office changed on 09/10/01 from: masons building 28 exchange street east liverpool L2 3XZ
29 Jul 2001 AA Total exemption small company accounts made up to 31 December 2000
07 Nov 2000 363s Return made up to 09/10/00; full list of members
26 Jul 2000 AA Accounts for a small company made up to 31 December 1999