GLADSTONE'S LIBRARY

Company number 02363642

Date	Type	Description	View / Download
04 Sep 2012	AR01	Annual return made up to 17 August 2012 no member list	(12 pages)
03 Sep 2012	TM01	Termination of appointment of Thomas Ormerod as a director	(1 page)
13 Aug 2012	AA	Full accounts made up to 31 December 2011	(32 pages)
09 Aug 2012	AP01	Appointment of Avril Helen Robarts as a director	(2 pages)
18 Jun 2012	AP01	Appointment of Mr Charles Angus Gladstone as a director	(3 pages)
09 Sep 2011	AP01	Appointment of Patrick Sibley Jan Derham as a director	(2 pages)
08 Sep 2011	AR01	Annual return made up to 17 August 2011 no member list	(10 pages)
08 Sep 2011	AD01	Registered office address changed from St Deiniol's Library Church Lane Hawarden Flintshire CH5 3DF on 8 September 2011	(1 page)
08 Sep 2011	TM01	Termination of appointment of Robert Gladstone as a director	(1 page)
08 Sep 2011	TM01	Termination of appointment of Lloyd Kenyon as a director	(1 page)
31 Aug 2011	AP01	Appointment of Maxine Melling as a director	(3 pages)
31 Aug 2011	AP01	Appointment of Mr Zia Uddin Chaudhry as a director	(2 pages)
31 Aug 2011	AP01	Appointment of Professor Sir David Nicholas Cannadine as a director	(2 pages)
31 Aug 2011	AP01	Appointment of The Rt Revd Gregory Kenneth Cameron as a director	(2 pages)
07 Jul 2011	AA	Full accounts made up to 31 December 2010	(40 pages)
26 May 2011	CC04	Statement of company's objects	(2 pages)
26 May 2011	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
26 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Gen business 19/05/2011	(3 pages)
28 Mar 2011	CH01	Director's details changed for Professor Michael David Wheeler on 28 March 2011	(2 pages)
16 Feb 2011	CH01	Director's details changed for Robert Nicolas Gladstone on 1 September 2010	(2 pages)
16 Feb 2011	TM01	Termination of appointment of Leslie Francis as a director	(1 page)
27 Sep 2010	AA	Full accounts made up to 31 December 2009	(33 pages)
23 Sep 2010	CERTNM	Company name changed st. Deiniol's library\certificate issued on 23/09/10 RES15 ‐ Change company name resolution on 2010-09-10	(2 pages)
23 Sep 2010	CONNOT	Change of name notice	(2 pages)
19 Aug 2010	AR01	Annual return made up to 17 August 2010 no member list	(9 pages)