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GLADEDALE (SOUTH WEST) LIMITED

Company number 02978831

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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)
10 Nov 2005 363(288) Secretary's particulars changed;director's particulars changed
06 Jul 2005 155(6)a Declaration of assistance for shares acquisition
11 May 2005 395 Particulars of mortgage/charge
09 May 2005 288b Secretary resigned;director resigned
03 May 2005 288a New director appointed
03 May 2005 288b Director resigned
03 May 2005 288a New director appointed
03 May 2005 288a New secretary appointed;new director appointed
03 May 2005 288b Director resigned
19 Apr 2005 AA Full accounts made up to 30 June 2004
31 Oct 2004 363s Return made up to 13/10/04; full list of members
05 May 2004 AA Full accounts made up to 30 June 2003
18 Nov 2003 395 Particulars of mortgage/charge
11 Nov 2003 363s Return made up to 13/10/03; full list of members
04 Jul 2003 AA Full accounts made up to 31 August 2002
22 Mar 2003 225 Accounting reference date shortened from 31/08/03 to 30/06/03
06 Nov 2002 363s Return made up to 13/10/02; full list of members
06 Nov 2002 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
02 Jul 2002 AA Full accounts made up to 31 August 2001
12 Feb 2002 288c Director's particulars changed
15 Nov 2001 363s Return made up to 13/10/01; full list of members
28 Jun 2001 AA Full accounts made up to 31 August 2000
12 Jan 2001 288a New director appointed
12 Jan 2001 288a New director appointed
11 Jan 2001 403a Declaration of satisfaction of mortgage/charge