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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)
16 Oct 2003 395 Particulars of mortgage/charge
16 Oct 2003 395 Particulars of mortgage/charge
02 Oct 2003 AA Total exemption full accounts made up to 30 November 2002
02 Oct 2003 288a New director appointed
02 Oct 2003 288a New director appointed
02 Oct 2003 288a New director appointed
06 Aug 2003 363s Return made up to 20/06/03; full list of members
  • 363(288) ‐ Secretary resigned
11 Oct 2002 288a New secretary appointed
24 Sep 2002 AA Total exemption small company accounts made up to 30 November 2001
12 Jul 2002 363s Return made up to 20/06/02; full list of members
  • 363(287) ‐ Registered office changed on 12/07/02
  • 363(288) ‐ Director's particulars changed
14 Jun 2002 287 Registered office changed on 14/06/02 from: 102 prince of wales road norwich norfolk NR1 1NY
04 Dec 2001 225 Accounting reference date shortened from 30/06/02 to 30/11/01
16 Oct 2001 AA Total exemption small company accounts made up to 30 June 2001
24 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2001 363s Return made up to 20/06/01; full list of members
20 Jun 2001 CERTNM Company name changed belgravia furnishings LIMITED\certificate issued on 20/06/01
13 Mar 2001 AA Accounts for a small company made up to 30 June 2000
27 Jul 2000 363s Return made up to 27/06/00; full list of members
23 Dec 1999 AA Accounts for a small company made up to 30 June 1999
28 Sep 1999 363s Return made up to 27/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
12 Apr 1999 288a New secretary appointed
03 Mar 1999 288b Secretary resigned
02 Mar 1999 AA Accounts for a small company made up to 30 June 1998
25 Aug 1998 363s Return made up to 27/06/98; full list of members
03 Jul 1998 287 Registered office changed on 03/07/98 from: fulcrum house 7 the norwich business park whiting road norwich NR4 6DJ