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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)
24 Feb 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
06 Feb 1992 287 Registered office changed on 06/02/92 from: 3 bolt court fleet street london EC4A 3DX
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Request DocumentRegistered office changed on 06/02/92 from: 3 bolt court fleet street london EC4A 3DX
09 Apr 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
09 Apr 1991 363a Return made up to 12/03/91; no change of members
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Request DocumentReturn made up to 12/03/91; no change of members
26 Mar 1991 363a Return made up to 23/11/90; full list of members
20 Jul 1990 395 Particulars of mortgage/charge
20 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jun 1989 88(2)R Wd 22/06/89 ad 19/06/89--------- £ si 98@1=98 £ ic 2/100
23 Jun 1989 395 Particulars of mortgage/charge
22 Jun 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
22 Jun 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
22 Jun 1989 287 Registered office changed on 22/06/89 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/06/89 from: 2 baches street london N1 6UB
22 Jun 1989 224 Accounting reference date notified as 31/08
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/08
22 Jun 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
10 May 1989 NEWINC Incorporation