- Company Overview for GLADSTONE NOMINEES LIMITED (02119807)
- Filing history for GLADSTONE NOMINEES LIMITED (02119807)
- People for GLADSTONE NOMINEES LIMITED (02119807)
- Charges for GLADSTONE NOMINEES LIMITED (02119807)
- More for GLADSTONE NOMINEES LIMITED (02119807)
| 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) |
|---|---|---|---|
| 04 Feb 2010 | AD01 | Registered office address changed from No 1 St. Pauls Square Liverpool Merseyside L3 9SJ on 4 February 2010 | |
| 07 Jan 2010 | AR01 | Annual return made up to 30 November 2009 with full list of shareholders | |
| 11 Nov 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 | |
| 17 Aug 2009 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 28 Jul 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 | |
| 16 May 2009 | 288b | Appointment terminated director peter bullivant | |
| 06 Mar 2009 | 363a | Return made up to 30/11/08; full list of members; amend | |
| 21 Dec 2008 | 363a | Return made up to 30/11/08; full list of members | |
| 21 Dec 2008 | 288c | Director's change of particulars / peter bullivant / 17/12/2008 | |
| 07 Oct 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 | |
| 07 Oct 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 | |
| 02 Oct 2008 | AA | Accounts for a dormant company made up to 31 March 2008 | |
| 01 Aug 2008 | 395 | Particulars of a mortgage or charge / charge no: 39 | |
| 18 Jun 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 | |
| 05 Jun 2008 | 395 | Particulars of a mortgage or charge / charge no: 38 | |
| 10 May 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 | |
| 10 Mar 2008 | 287 | Registered office changed on 10/03/2008 from state house 22 dale street liverpool merseyside L2 4UR | |
| 10 Mar 2008 | 288c | Secretary's change of particulars / pamela jones / 05/03/2008 | |
| 17 Dec 2007 | 363s | Return made up to 30/11/07; no change of members | |
| 02 Jun 2007 | AA | Accounts for a dormant company made up to 31 March 2007 | |
| 06 Mar 2007 | 288a | New director appointed | |
| 06 Feb 2007 | 363s | Return made up to 30/11/06; full list of members | |
| 24 Jan 2007 | 288b | Secretary resigned | |
| 01 Jun 2006 | AA | Accounts for a dormant company made up to 31 March 2006 | |
| 18 Apr 2006 | 395 | Particulars of mortgage/charge |