GLADEDALE (MIDLANDS) LIMITED

Company number 02875316

Date	Type	Description	View / Download
14 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
17 Jun 1997	395	Particulars of mortgage/charge	(4 pages)
15 May 1997	395	Particulars of mortgage/charge	(4 pages)
14 Apr 1997	288b	Secretary resigned	(1 page)
02 Apr 1997	288a	New secretary appointed	(2 pages)
16 Jan 1997	AA	Accounts made up to 31 August 1996	(4 pages)
11 Dec 1996	363s	Return made up to 26/11/96; no change of members	(4 pages)
12 Nov 1996	225	Accounting reference date shortened from 31/10/96 to 31/08/96	(1 page)
19 Apr 1996	225(1)	Accounting reference date extended from 30/04 to 31/10	(1 page)
10 Jan 1996	CERTNM	Company name changed country & metropolitan homes (hi ghlands) LIMITED\certificate issued on 11/01/96	(2 pages)
19 Dec 1995	CERTNM	Company name changed country & metropolitan homes (mi dlands) LIMITED\certificate issued on 20/12/95	(2 pages)
08 Dec 1995	363s	Return made up to 26/11/95; no change of members	(4 pages)
13 Oct 1995	CERTNM	Company name changed country & metropolitan homes ess ex LIMITED\certificate issued on 16/10/95	(2 pages)
28 Jun 1995	AA	Accounts made up to 30 April 1995	(2 pages)
15 Jun 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Feb 1995	363a	Return made up to 25/11/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 1995	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(22 pages)
23 Mar 1994	224	Accounting reference date notified as 30/04 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
20 Dec 1993	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 Document
20 Dec 1993	288	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 Document
20 Dec 1993	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 Document
16 Dec 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1993	287	Registered office changed on 16/12/93 from: 120 east road london N1 6AA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document