GLADEDALE (SOUTH WEST) LIMITED

Company number 02978831

Date	Type	Description	View / Download
10 Jan 2001	395	Particulars of mortgage/charge	(4 pages)
23 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
23 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
16 Nov 2000	363s	Return made up to 13/10/00; full list of members	(6 pages)
16 Nov 2000	363(288)	Director's particulars 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
09 Jun 2000	AA	Accounts made up to 31 August 1999	(8 pages)
11 Nov 1999	363s	Return made up to 13/10/99; full list of members	(6 pages)
19 May 1999	AA	Full accounts made up to 31 August 1998	(8 pages)
04 Dec 1998	363s	Return made up to 13/10/98; no change of members	(5 pages)
04 Dec 1998	363(288)	Director's particulars 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
09 Nov 1998	288a	New secretary appointed;new director appointed	(3 pages)
06 Nov 1998	287	Registered office changed on 06/11/98 from: harefield house high street harefield middlesex UB9 6RH	(1 page)
06 Nov 1998	288b	Secretary resigned	(1 page)
09 Sep 1998	288b	Director resigned	(1 page)
11 Jun 1998	AA	Accounts made up to 5 September 1997	(6 pages)
29 Oct 1997	363s	Return made up to 13/10/97; no change of members	(4 pages)
14 Apr 1997	288b	Secretary resigned	(1 page)
02 Apr 1997	288a	New secretary appointed	(2 pages)
31 Jan 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Jan 1997	AA	Accounts made up to 31 August 1996	(6 pages)
12 Nov 1996	225	Accounting reference date shortened from 31/10/96 to 31/08/96	(1 page)
20 Oct 1996	363s	Return made up to 13/10/96; full list of members	(6 pages)
03 Jul 1996	88(2)R	Ad 13/05/96--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
11 Jun 1996	287	Registered office changed on 11/06/96 from: denny & co solicitors 17 church street moulton northampton NN3 1SP	(1 page)
29 May 1996	395	Particulars of mortgage/charge	(3 pages)

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