GLADSTONE UNDERWRITING AGENCY LIMITED

Company number 02275912

Date	Type	Description	View / Download
11 Jun 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
26 Apr 1999	363s	Return made up to 01/04/99; full list of members	(6 pages)
26 Apr 1999	288b	Director resigned	(1 page)
18 Dec 1998	287	Registered office changed on 18/12/98 from: jutland house 10/12 alie street london E1 8DE	(1 page)
18 Jun 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
29 Apr 1998	363s	Return made up to 01/04/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
23 Jun 1997	288a	New director appointed	(2 pages)
22 Jun 1997	88(2)R	Ad 28/05/97--------- £ si 915@1=915 £ ic 85/1000	(2 pages)
22 Jun 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
22 Jun 1997	123	£ nc 100/1000 28/05/97	(1 page)
16 Jun 1997	CERTNM	Company name changed besso bloodstock LIMITED\certificate issued on 17/06/97	(3 pages)
16 Jun 1997	288a	New director appointed	(2 pages)
05 Jun 1997	AA	Accounts for a dormant company made up to 31 December 1996	(4 pages)
22 Apr 1997	363s	Return made up to 01/04/97; no change of members	(4 pages)
31 Jul 1996	AA	Accounts for a dormant company made up to 31 December 1995	(4 pages)
22 May 1996	363s	Return made up to 01/04/96; no change of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 22/05/96	(6 pages)
14 Feb 1996	288	New secretary appointed	(1 page)
11 Sep 1995	AA	Accounts for a dormant company made up to 31 December 1994	(2 pages)
30 Apr 1995	363s	Return made up to 01/04/95; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
29 Mar 1995	287	Registered office changed on 29/03/95 from: 16 bedford street covent garden london WC2E 9HF	(1 page)
08 Mar 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 1995	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 1995	287	Registered office changed on 08/03/95 from: jardine house crutched friars london EC3N 2HT This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(39 pages)
27 Jul 1994	AA	Accounts for a dormant company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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