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GLADSTONE LIMITED

Company number 03327360

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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 Mar 2005 88(2)R Ad 24/01/05--------- £ si 6000000@.01=60000 £ ic 439409/499409
10 Mar 2005 88(2)R Ad 28/02/05--------- £ si 42661@.01=426 £ ic 438983/439409
01 Mar 2005 88(2)R Ad 16/02/05--------- £ si 26778@.01=267 £ ic 438716/438983
19 Nov 2004 88(2)R Ad 05/07/04--------- £ si 126722@.01=1267 £ ic 437449/438716
14 Sep 2004 88(2)R Ad 02/09/04--------- £ si 8026@.01=80 £ ic 437369/437449
09 Sep 2004 88(2)R Ad 23/08/04--------- £ si 2200@.01=22 £ ic 437347/437369
25 Aug 2004 88(2)R Ad 07/07/04--------- £ si 2200@.01=22 £ ic 437325/437347
25 Aug 2004 88(2)R Ad 06/07/04--------- £ si 29121@.01=291 £ ic 437034/437325
24 Aug 2004 88(2)R Ad 16/08/04--------- £ si 42000@.01=420 £ ic 436614/437034
13 Jul 2004 88(2)R Ad 02/07/04--------- £ si 13934@.01=139 £ ic 436475/436614
04 May 2004 88(2)R Ad 19/03/04--------- £ si 31500@.01=315 £ ic 436160/436475
22 Apr 2004 88(2)R Ad 08/10/03--------- £ si 2500000@.01
19 Apr 2004 363s Return made up to 04/03/04; bulk list available separately
18 Mar 2004 AA Group of companies' accounts made up to 31 August 2003
09 Dec 2003 88(2)R Ad 08/10/03--------- £ si 2500000@.1=250000 £ ic 4111699/4361699
09 Oct 2003 288a New director appointed
12 Jul 2003 403a Declaration of satisfaction of mortgage/charge
12 Jul 2003 403a Declaration of satisfaction of mortgage/charge
16 May 2003 363s Return made up to 04/03/03; bulk list available separately
14 May 2003 122 S-div 21/03/03
14 May 2003 123 Nc inc already adjusted 21/03/03
14 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 21/03/03
14 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital