GLADEDALE (YORKSHIRE) LIMITED

Company number 02816015

Date	Type	Description	View / Download
15 May 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	(9 pages)
24 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61	(3 pages)
24 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60	(3 pages)
24 Feb 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 70	(3 pages)
24 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 67	(3 pages)
24 Feb 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 70	(3 pages)
24 Feb 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 70	(3 pages)
25 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Approve sale of whole of business assets and undertaking to gladedale (south yorkshire) LIMITED 30/12/2011	(1 page)
22 Dec 2011	SH20	Statement by directors	(2 pages)
22 Dec 2011	SH19	Statement of capital on 22 December 2011 GBP 10,001.00	(4 pages)
22 Dec 2011	CAP-SS	Solvency statement dated 22/12/11	(2 pages)
22 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 22/12/2011	(2 pages)
28 Nov 2011	AD01	Registered office address changed from 30 High Street Westerham England and Wales TN16 1RG United Kingdom on 28 November 2011	(1 page)
14 Nov 2011	AD01	Registered office address changed from Ashley House Ashley Road Epsom Surrey KT18 5AZ on 14 November 2011	(1 page)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
06 Sep 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 70	(3 pages)
20 May 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	(9 pages)
04 Mar 2011	MG04	Declaration that part of the property/undertaking: released/ceased /part /charge no 70	(5 pages)
04 Sep 2010	AP01	Appointment of Giles Allen Trevor Asker as a director	(2 pages)
03 Sep 2010	AP01	Appointment of Mr Stephen Jeremy Hirst as a director	(2 pages)
03 Sep 2010	AP01	Appointment of Mark Stephen Mitchell as a director	(2 pages)
18 Aug 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
22 Jul 2010	TM01	Termination of appointment of David Gaffney as a director	(1 page)
16 Jun 2010	AP01	Appointment of Mr Colin Edward Lewis as a director	(2 pages)
16 Jun 2010	AP01	Appointment of Mr Neil Fitzsimmons as a director	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next