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GLADEDALE (HIGHLANDS) LIMITED

Company number 02382158

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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)
28 Mar 2009	288b	Appointment Terminate, Director And Secretary Devendra Gandhi Logged Form	View PDF Appointment Terminate, Director And Secretary Devendra Gandhi Logged Form - link opens in a new window - 1 page (1 page)
25 Mar 2009	363a	Return made up to 12/03/09; full list of members	View PDF Return made up to 12/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
25 Mar 2009	288b	Appointment Terminated Director john dipre	View PDF Appointment Terminated Director john dipre - link opens in a new window - 1 page (1 page)
25 Mar 2009	288b	Appointment Terminated Director remo dipre	View PDF Appointment Terminated Director remo dipre - link opens in a new window - 1 page (1 page)
25 Mar 2009	288b	Appointment Terminated Director devendra gandhi	View PDF Appointment Terminated Director devendra gandhi - link opens in a new window - 1 page (1 page)
25 Mar 2009	288b	Appointment Terminated Secretary devendra gandhi	View PDF Appointment Terminated Secretary devendra gandhi - link opens in a new window - 1 page (1 page)
25 Feb 2009	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
23 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Approved transaction 23/12/2008	View PDF Resolutions RES13 ‐ Approved transaction 23/12/2008 - link opens in a new window - 3 pages (3 pages)
09 Jan 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
07 Nov 2008	288c	Director's Change of Particulars / john dipre / 20/09/2008 / HouseName/Number was: , now: hollybank; Street was: mandillion, now: the warren; Area was: pleasure pit road, now: ; Post Code was: KT21 1HU, now: KT21 2SE	View PDF Director's Change of Particulars / john dipre / 20/09/2008 / HouseName/Number was: , now: hollybank; Street was: mandillion, now: the warren; Area was: pleasure pit road, now: ; Post Code was: KT21 1HU, now: KT21 2SE - link opens in a new window - 1 page (1 page)
20 Mar 2008	363a	Return made up to 12/03/08; full list of members	View PDF Return made up to 12/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Mar 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Jan 2008	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
29 Mar 2007	363s	Return made up to 12/03/07; full list of members	View PDF Return made up to 12/03/07; full list of members - link opens in a new window - 8 pages (8 pages)
07 Feb 2007	AA	Accounts made up to 31 December 2005	View PDF Accounts made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
30 Jan 2007	CERTNM	Company name changed lartime LIMITED\certificate issued on 30/01/07	View PDF Company name changed lartime LIMITED\certificate issued on 30/01/07 - link opens in a new window - 2 pages (2 pages)
31 Aug 2006	363s	Return made up to 12/03/06; full list of members	View PDF Return made up to 12/03/06; full list of members - link opens in a new window - 9 pages (9 pages)
31 Aug 2006	363(288)	Secretary's particulars changed;director's particulars changed
31 Aug 2006	363(353)	Location of register of members address changed
18 Aug 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
29 Mar 2005	363s	Return made up to 12/03/05; full list of members	View PDF Return made up to 12/03/05; full list of members - link opens in a new window - 7 pages (7 pages)
29 Mar 2005	363(288)	Secretary's particulars changed

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