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GLADSTONE MRM LIMITED

Company number 01548633

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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)
07 Oct 2013 AA Accounts made up to 31 December 2012
31 Dec 2012 AA Accounts made up to 31 December 2011
30 Oct 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
21 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
21 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
23 May 2012 MG01 Particulars of a mortgage or charge / charge no: 7
18 Jan 2012 AUD Auditor's resignation
26 Oct 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
21 Oct 2011 AA Accounts made up to 31 December 2010
08 Jul 2011 AP01 Appointment of Mr Scott Saklad as a director
29 Oct 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
01 Jul 2010 AA01 Current accounting period extended from 31 August 2010 to 31 December 2010
19 May 2010 TM02 Termination of appointment of Nicholas Montgomery as a secretary
19 May 2010 TM01 Termination of appointment of Said Ziai as a director
19 May 2010 AP03 Appointment of Mr Farley Noble as a secretary
19 May 2010 TM01 Termination of appointment of Nicholas Montgomery as a director
19 May 2010 AP01 Appointment of Mr Mark Leonard as a director
19 May 2010 AP01 Appointment of Mr John Edward Billowits as a director
15 Jan 2010 AA Accounts made up to 31 August 2009
10 Dec 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
02 Jul 2009 AA Accounts made up to 31 August 2008
28 Oct 2008 363a Return made up to 26/10/08; full list of members
03 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
27 Jun 2008 AA Accounts made up to 31 August 2007