GLADEDALE (MIDLANDS) LIMITED

Company number 02875316

Date	Type	Description	View / Download
01 Oct 2009	AA	Full accounts made up to 31 December 2007	(14 pages)
09 Jun 2009	288a	Director appointed anthony hadyn beazer	(5 pages)
16 May 2009	288c	Director's Change of Particulars / david gaffney / 20/04/2009 / HouseName/Number was: , now: 21; Street was: 11 doonfoot gardens, now: dollarbeg park; Post Town was: east kilbride, now: dollarbeg; Region was: lanarkshire, now: clackmannanshire; Post Code was: G74 4XF, now: FK14 7LJ	(1 page)
28 Mar 2009	288b	Appointment Terminated Director and Secretary devendra gandhi	(1 page)
28 Mar 2009	288b	Appointment Terminated Director john dipre	(1 page)
28 Mar 2009	288b	Appointment Terminated Director remo dipre	(1 page)
27 Mar 2009	288a	Secretary appointed robin simon johnson	(1 page)
23 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Approved transaction 23/12/2008	(3 pages)
09 Jan 2009	395	Particulars of a mortgage or charge / charge no: 10	(8 pages)
08 Dec 2008	363a	Return made up to 26/11/08; full list of members	(4 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	(1 page)
13 Mar 2008	AUD	Auditor's resignation	(1 page)
07 Feb 2008	363s	Return made up to 26/11/07; full list of members	(8 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
12 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Jan 2007	CERTNM	Company name changed country & metropolitan homes (mi dlands) LIMITED\certificate issued on 30/01/07	(2 pages)
19 Dec 2006	287	Registered office changed on 19/12/06 from: ashley house ashley road epsom surrey KT18 5AZ	(1 page)
19 Dec 2006	363s	Return made up to 26/11/06; full list of members	(8 pages)
19 Dec 2006	363(288)	Secretary's particulars changed;director's particulars changed
19 Dec 2006	363(287)	Registered office changed on 19/12/06
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
18 Jul 2006	288a	New director appointed	(3 pages)
14 Mar 2006	225	Accounting reference date extended from 30/06/05 to 31/12/05	(1 page)
09 Feb 2006	363s	Return made up to 26/11/05; full list of members	(7 pages)
06 Jul 2005	155(6)a	Declaration of assistance for shares acquisition	(8 pages)