GLADSTONE'S LIBRARY

Company number 02363642

Date	Type	Description	View / Download
19 Aug 2010	CH01	Director's details changed for Revd Professor Leslie John Francis on 17 August 2010	(2 pages)
19 Aug 2010	CH01	Director's details changed for Professor Michael David Wheeler on 17 August 2010	(2 pages)
19 Aug 2010	TM01	Termination of appointment of Christopher Parish as a director	(1 page)
19 Aug 2010	TM01	Termination of appointment of Arthur Mills as a director	(1 page)
19 Aug 2010	CH01	Director's details changed for Professor Thomas Caton Ormerod on 17 August 2010	(2 pages)
19 Aug 2010	CH01	Director's details changed for Robert Nicolas Gladstone on 17 August 2010	(2 pages)
19 Aug 2010	TM01	Termination of appointment of Juliet Blows as a director	(1 page)
19 Aug 2010	TM01	Termination of appointment of Richard Aldous as a director	(1 page)
19 Aug 2010	TM01	Termination of appointment of Cynthia Bracegirdle as a director	(1 page)
12 Oct 2009	AP01	Appointment of Professor Richard James Aldous as a director	(2 pages)
10 Sep 2009	363a	Annual return made up to 17/08/09	(5 pages)
26 Aug 2009	288b	Appointment terminated director peter forster	(1 page)
26 Aug 2009	288b	Appointment terminated director john madden	(1 page)
17 Jul 2009	AA	Full accounts made up to 31 December 2008	(36 pages)
23 Sep 2008	AA	Full accounts made up to 31 December 2007	(27 pages)
29 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Aug 2008	MISC	Minutes of meeting	(1 page)
27 Aug 2008	363a	Annual return made up to 17/08/08	(6 pages)
27 Aug 2008	288b	Appointment terminated director william griffiths	(1 page)
27 Aug 2008	288b	Appointment terminated director lloyd grossman	(1 page)
03 Oct 2007	AA	Full accounts made up to 31 December 2006	(29 pages)
17 Sep 2007	363s	Annual return made up to 17/08/07	(10 pages)
15 Mar 2007	AUD	Auditor's resignation	(1 page)
17 Nov 2006	288a	New director appointed	(2 pages)
16 Nov 2006	288a	New director appointed