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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)
24 May 1996 288 New director appointed
24 May 1996 288 New director appointed
24 May 1996 288 Director resigned
24 May 1996 288 Secretary resigned
24 May 1996 288 New secretary appointed
07 Dec 1995 AA Accounts made up to 31 October 1995
14 Nov 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Oct 1995 363s Return made up to 13/10/95; full list of members
14 Jun 1995 287 Registered office changed on 14/06/95 from: park house 26 north end road london NW11
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
23 Nov 1994 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 DocumentDirector resigned;new director appointed
23 Nov 1994 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 DocumentSecretary resigned;new secretary appointed
23 Nov 1994 287 Registered office changed on 23/11/94 from: bridge house 181 queen victoria street london EC4V 4DD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/11/94 from: bridge house 181 queen victoria street london EC4V 4DD
22 Nov 1994 395 Particulars of mortgage/charge
13 Oct 1994 NEWINC Incorporation