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GLEADHILL HOUSE STUD LIMITED

Company number 02305515

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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)
23 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
23 Jan 1990 363 Return made up to 14/06/89; full list of members
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Request DocumentReturn made up to 14/06/89; full list of members
11 Jan 1990 88(2)R Ad 19/12/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 19/12/89--------- £ si 998@1=998 £ ic 2/1000
24 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
16 Dec 1988 MEM/ARTS Memorandum and Articles of Association
16 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Dec 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
12 Dec 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 Dec 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Dec 1988 CERTNM Company name changed experthurry LIMITED\certificate issued on 12/12/88
08 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Dec 1988 287 Registered office changed on 08/12/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 08/12/88 from: 2 baches street london N1 6UB
14 Oct 1988 NEWINC Incorporation