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GLADEDALE (EAST ANGLIA) LIMITED

Company number 03394337

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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)
07 Nov 2008 288c Director's change of particulars / john dipre / 20/09/2008
23 Jun 2008 363a Return made up to 20/06/08; full list of members
02 Jun 2008 AA Full accounts made up to 31 December 2006
02 Jun 2008 AA Full accounts made up to 30 April 2006
05 Jul 2007 363s Return made up to 20/06/07; no change of members
29 Jan 2007 CERTNM Company name changed premier homes (east anglia) limi ted\certificate issued on 29/01/07
20 Nov 2006 225 Accounting reference date shortened from 30/04/07 to 31/12/06
18 Aug 2006 363s Return made up to 20/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
18 Jul 2006 288a New director appointed
19 May 2006 AA Accounts for a small company made up to 30 April 2005
17 May 2006 403a Declaration of satisfaction of mortgage/charge
17 May 2006 403a Declaration of satisfaction of mortgage/charge
17 May 2006 403a Declaration of satisfaction of mortgage/charge
17 May 2006 403a Declaration of satisfaction of mortgage/charge
17 May 2006 403a Declaration of satisfaction of mortgage/charge
17 May 2006 288a New director appointed
17 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2006 287 Registered office changed on 17/05/06 from: walcis house fakenham road lenwade norwich norfolk NR9 5QR
17 May 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 May 2006 288a New secretary appointed;new director appointed
17 May 2006 288b Director resigned
17 May 2006 288b Director resigned
17 May 2006 288b Secretary resigned
17 May 2006 155(6)a Declaration of assistance for shares acquisition
16 May 2006 395 Particulars of mortgage/charge