GLADEDALE (ANGLIA) LIMITED

Company number 03216236

Date	Type	Description	View / Download
25 Nov 2009	CH03	Secretary's details changed for Robin Simon Johnson on 24 November 2009	(1 page)
14 Nov 2009	CH01	Director's details changed for David Gaffney on 13 November 2009	(2 pages)
07 Nov 2009	CH01	Director's details changed for Dominic Joseph Lavelle on 6 November 2009	(2 pages)
30 Oct 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
15 Oct 2009	SH01	Statement of capital following an allotment of shares on 1 September 2009 GBP 6	(2 pages)
15 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 RES14 ‐ £16,321,000 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(31 pages)
01 Oct 2009	AA	Full accounts made up to 31 December 2007	(20 pages)
14 Sep 2009	395	Particulars of a mortgage or charge / charge no: 55	(6 pages)
14 Sep 2009	395	Particulars of a mortgage or charge / charge no: 56	(23 pages)
30 Jul 2009	288a	Director appointed dominic joseph lavelle	(8 pages)
10 Jun 2009	363a	Return made up to 27/05/09; full list of members	(3 pages)
10 Jun 2009	353	Location of register of members	(1 page)
16 May 2009	288c	Director's change of particulars / david gaffney / 20/04/2009	(1 page)
16 Apr 2009	288b	Appointment terminated director paul rogers	(1 page)
28 Mar 2009	288b	Appointment terminated director and secretary devendra gandhi	(1 page)
28 Mar 2009	288b	Appointment terminated director remo dipre	(1 page)
28 Mar 2009	288b	Appointment terminated director john dipre	(1 page)
26 Mar 2009	288a	Secretary appointed robin simon johnson	(1 page)
23 Mar 2009	288a	Director appointed david gaffney	(17 pages)
23 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Approved transaction 23/12/2008	(3 pages)
09 Jan 2009	395	Particulars of a mortgage or charge / charge no: 54	(8 pages)
07 Nov 2008	288c	Director's change of particulars / john dipre / 20/09/2008	(1 page)
02 Jun 2008	AA	Full accounts made up to 31 December 2006	(17 pages)
02 Jun 2008	AA	Full accounts made up to 30 April 2006	(17 pages)
29 May 2008	363a	Return made up to 27/05/08; full list of members	(5 pages)