GLADSTONE'S LIBRARY

Company number 02363642

Date	Type	Description	View / Download
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
12 Sep 2015	AR01	Annual return made up to 17 August 2015 no member list	(18 pages)
08 Apr 2015	CC04	Statement of company's objects	(2 pages)
28 Mar 2015	AP01	Appointment of Mrs Elizabeth Anne Juliet Shield as a director on 8 August 2014	(2 pages)
25 Mar 2015	AP01	Appointment of Mr Anthony William James Hall as a director on 20 January 2015	(2 pages)
20 Mar 2015	MA	Memorandum and Articles of Association	(25 pages)
08 Mar 2015	TM01	Termination of appointment of William Francis Edward Hall as a director on 2 January 2015	(1 page)
08 Mar 2015	TM01	Termination of appointment of Avril Helen Robarts as a director on 2 January 2015	(1 page)
04 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
01 Sep 2014	AR01	Annual return made up to 17 August 2014 no member list	(18 pages)
06 Aug 2014	AP01	Appointment of Dr Julie Elizabeth Smith as a director on 7 July 2014	(2 pages)
04 Aug 2014	AP01	Appointment of Mrs Caroline Mali Gladstone as a director on 7 July 2014	(2 pages)
02 Aug 2014	AP01	Appointment of Ms Stella Frances Duffy as a director on 7 July 2014	(2 pages)
31 Jan 2014	AP01	Appointment of Mr Philip Sykes as a director	(2 pages)
28 Jan 2014	TM01	Termination of appointment of Julie Booth as a director	(1 page)
18 Dec 2013	AP01	Appointment of Revd Canon Prof Martyn Percy as a director	(2 pages)
04 Dec 2013	AP01	Appointment of Mr Freddie Baveystock as a director	(2 pages)
04 Dec 2013	TM01	Termination of appointment of Maxine Melling as a director	(1 page)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(28 pages)
05 Sep 2013	AR01	Annual return made up to 17 August 2013 no member list	(15 pages)
05 Sep 2013	AP01	Appointment of Mr Damian Leighton Barr as a director	(2 pages)
16 Apr 2013	AP01	Appointment of Mr Owain Llyr Williams as a director	(2 pages)
16 Jan 2013	AP01	Appointment of Mrs Julie Tina Booth as a director	(2 pages)
04 Dec 2012	AP01	Appointment of Mrs Alison Joy Henshaw as a director	(2 pages)