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GLADSTONE NOMINEES LIMITED

Company number 02119807

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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)
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
18 Apr 2006 395 Particulars of mortgage/charge
12 Dec 2005 363s Return made up to 30/11/05; full list of members