GLADSTONE NOMINEES LIMITED

Company number 02119807

Date	Type	Description	View / Download
27 May 2014	TM01	Termination of appointment of Michael Long as a director	(1 page)
27 May 2014	MR01	Registration of charge 021198070041 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(7 pages)
03 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 2	(7 pages)
20 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
05 Jun 2013	TM02	Termination of appointment of Stephen Laing as a secretary	(1 page)
12 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(8 pages)
12 Dec 2012	CH03	Secretary's details changed for Mr Stephen George Laing on 11 December 2012	(2 pages)
11 Dec 2012	CH01	Director's details changed for Andrew Gibbons on 11 December 2012	(2 pages)
24 Aug 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
30 Nov 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(8 pages)
30 Nov 2011	CH01	Director's details changed for Andrew Gibbons on 30 November 2011	(2 pages)
30 Nov 2011	CH01	Director's details changed for Mr Michael Barry Owen on 30 November 2011	(2 pages)
30 Nov 2011	CH01	Director's details changed for Michael Walter Long on 30 November 2011	(2 pages)
30 Nov 2011	CH01	Director's details changed for Peter Burke on 30 November 2011	(2 pages)
30 Nov 2011	CH01	Director's details changed for Robert Chadwick on 30 November 2011	(2 pages)
30 Nov 2011	CH03	Secretary's details changed for Mr Stephen George Laing on 30 November 2011	(1 page)
21 Jul 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
01 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(10 pages)
01 Dec 2010	AD03	Register(s) moved to registered inspection location	(1 page)
01 Dec 2010	AD02	Register inspection address has been changed	(1 page)
02 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 40	(5 pages)
03 Aug 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
07 Jul 2010	AP01	Appointment of Andrew Gibbons as a director	(3 pages)
04 Feb 2010	AD01	Registered office address changed from No 1 St. Pauls Square Liverpool Merseyside L3 9SJ on 4 February 2010	(2 pages)
07 Jan 2010	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(6 pages)