GLADEDALE (HOME COUNTIES) LIMITED

Company number 02251473

Date	Type	Description	View / Download
22 Dec 2011	CAP-SS	Solvency statement dated 22/12/11	(2 pages)
22 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium 22/12/2011	(2 pages)
30 Nov 2011	CH01	Director's details changed for Gregory Charles Ketteridge on 7 November 2011	(2 pages)
28 Nov 2011	AD01	Registered office address changed from 30 High Street Westerham England and Wales TN16 1RG United Kingdom on 28 November 2011	(1 page)
14 Nov 2011	AD01	Registered office address changed from Ashley House Ashley Road Epsom Surrey KT18 5AZ on 14 November 2011	(1 page)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
06 Sep 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 147	(3 pages)
19 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(8 pages)
11 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 28/01/2011	(2 pages)
11 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 28/01/2011	(2 pages)
31 Mar 2011	AP01	Appointment of Gregory Charles Ketteridge as a director	(2 pages)
28 Feb 2011	MG04	Declaration that part of the property/undertaking: released/ceased /part /charge no 147	(3 pages)
21 Feb 2011	MG04	Declaration that part of the property/undertaking: released/ceased /part /charge no 147	(3 pages)
21 Dec 2010	CH01	Director's details changed for Carole Elizabeth Brown on 1 October 2010	(2 pages)
03 Sep 2010	AP01	Appointment of Carole Elizabeth Brown as a director	(2 pages)
17 Aug 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
23 Jul 2010	TM01	Termination of appointment of David Gaffney as a director	(1 page)
17 Jun 2010	AP01	Appointment of Mr Neil Fitzsimmons as a director	(2 pages)
16 Jun 2010	AP01	Appointment of Mr Colin Edward Lewis as a director	(2 pages)
02 Jun 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(4 pages)
29 Jan 2010	CH01	Director's details changed for David Gaffney on 29 January 2010	(2 pages)
22 Dec 2009	TM01	Termination of appointment of Dominic Lavelle as a director	(1 page)
22 Dec 2009	TM02	Termination of appointment of Robin Johnson as a secretary	(1 page)
22 Dec 2009	AP03	Appointment of Joanne Elizabeth Massey as a secretary	(2 pages)
14 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 141	(3 pages)

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