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GLADEDALE (HOME COUNTIES) LIMITED

Company number 02251473

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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)
06 Jul 2005 155(6)b Declaration of assistance for shares acquisition
06 Jul 2005 155(6)b Declaration of assistance for shares acquisition
06 Jul 2005 155(6)b Declaration of assistance for shares acquisition
06 Jul 2005 155(6)b Declaration of assistance for shares acquisition
06 Jul 2005 155(6)b Declaration of assistance for shares acquisition
06 Jul 2005 155(6)b Declaration of assistance for shares acquisition
06 Jul 2005 155(6)b Declaration of assistance for shares acquisition
06 Jul 2005 155(6)a Declaration of assistance for shares acquisition
29 Jun 2005 395 Particulars of mortgage/charge
29 Jun 2005 395 Particulars of mortgage/charge
29 Jun 2005 395 Particulars of mortgage/charge
29 Jun 2005 395 Particulars of mortgage/charge
15 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2005 CERT10 Certificate of re-registration from Public Limited Company to Private
10 Jun 2005 MAR Re-registration of Memorandum and Articles
10 Jun 2005 53 Application for reregistration from PLC to private
10 Jun 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
10 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2005 363s Return made up to 11/05/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
11 May 2005 395 Particulars of mortgage/charge
11 May 2005 395 Particulars of mortgage/charge
03 May 2005 288b Director resigned
03 May 2005 288a New secretary appointed;new director appointed
03 May 2005 288a New director appointed
03 May 2005 288a New director appointed