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GLADSTAR LIMITED

Company number 03134687

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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)
05 Nov 1998 AA Accounts for a small company made up to 31 March 1998
08 Apr 1998 395 Particulars of mortgage/charge
11 Feb 1998 363s Return made up to 06/12/97; no change of members
11 Feb 1998 400 Particulars of property mortgage/charge
24 Dec 1997 395 Particulars of mortgage/charge
10 Nov 1997 AA Accounts for a small company made up to 31 March 1997
13 Mar 1997 363s Return made up to 06/12/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
04 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Mar 1997 288b Director resigned
04 Mar 1997 288b Secretary resigned
23 Jul 1996 224 Accounting reference date notified as 31/03
08 Jan 1996 287 Registered office changed on 08/01/96 from: 6 stoke newington road london N16 7XN
08 Jan 1996 288 New secretary appointed
08 Jan 1996 288 New director appointed
08 Jan 1996 288 New director appointed
28 Dec 1995 88(2)R Ad 18/12/95--------- £ si 98@1=98 £ ic 2/100
22 Dec 1995 MEM/ARTS Memorandum and Articles of Association
22 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Dec 1995 NEWINC Incorporation