GLADEDALE (EAST ANGLIA) LIMITED

Company number 03394337

Date	Type	Description	View / Download
22 Jul 2010	TM01	Termination of appointment of David Gaffney as a director	(1 page)
30 Jun 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(5 pages)
16 Jun 2010	AP01	Appointment of Mr Neil Fitzsimmons as a director	(2 pages)
16 Jun 2010	AP01	Appointment of Mr Colin Edward Lewis as a director	(2 pages)
29 Jan 2010	CH01	Director's details changed for David Gaffney on 29 January 2010	(2 pages)
22 Dec 2009	TM01	Termination of appointment of Dominic Lavelle as a director	(1 page)
22 Dec 2009	TM02	Termination of appointment of Robin Johnson as a secretary	(1 page)
22 Dec 2009	AP03	Appointment of Joanne Elizabeth Massey as a secretary	(2 pages)
24 Nov 2009	CH03	Secretary's details changed for Robin Simon Johnson on 24 November 2009	(1 page)
13 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)
26 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
16 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175	(33 pages)
01 Oct 2009	AA	Full accounts made up to 31 December 2007	(16 pages)
30 Jul 2009	288a	Director appointed dominic joseph lavelle	(8 pages)
01 Jul 2009	363a	Return made up to 20/06/09; full list of members	(3 pages)
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)
20 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: 14	(8 pages)