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GLADEDALE (GLASGOW) LIMITED

Company number 02276888

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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)
25 Mar 2009 288b Appointment Terminated Director devendra gandhi
25 Mar 2009 288b Appointment Terminated Director remo dipre
25 Feb 2009 AA Accounts made up to 31 December 2007
23 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Approved transaction 23/12/2008
09 Jan 2009 395 Particulars of a mortgage or charge / charge no: 4
20 Mar 2008 363a Return made up to 12/03/08; full list of members
13 Mar 2008 AUD Auditor's resignation
08 Jan 2008 AA Accounts made up to 31 December 2006
29 Mar 2007 363s Return made up to 12/03/07; full list of members
07 Feb 2007 AA Accounts made up to 31 December 2005
30 Jan 2007 CERTNM Company name changed tip LIMITED\certificate issued on 30/01/07
18 Aug 2006 288a New secretary appointed
18 Aug 2006 288b Secretary resigned
18 Aug 2006 363s Return made up to 12/03/06; full list of members
18 Aug 2006 363(288) Secretary resigned;director's particulars changed
04 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
29 Mar 2005 363s Return made up to 12/03/05; full list of members
29 Mar 2005 363(288) Secretary's particulars changed
29 Mar 2005 363(287) Registered office changed on 29/03/05
05 Feb 2005 288b Director resigned
02 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
13 Apr 2004 363s Return made up to 12/03/04; full list of members
13 Apr 2004 363(353) Location of register of members address changed
08 Jan 2004 AUD Auditor's resignation
11 Nov 2003 287 Registered office changed on 11/11/03 from: 20 st james court st james crescent uplands swansea SA1 6DL