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GLADPOWER LIMITED

Company number 03468070

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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 Dec 2009 CH01 Director's details changed for Mr Richard Derek Edward Marriott on 23 November 2009
07 Dec 2009 CH01 Director's details changed for Mrs Wendy Louise Marriott on 23 November 2009
07 Dec 2009 CH01 Director's details changed for Timothy John Champion on 23 November 2009
13 Jul 2009 AA Accounts for a medium company made up to 31 March 2009
06 Jan 2009 287 Registered office changed on 06/01/2009 from george hay & co 1A th wynd letchworth garden city hertfordshire SG6 3EN
27 Nov 2008 363a Return made up to 19/11/08; full list of members
06 Aug 2008 AA Accounts for a medium company made up to 31 March 2008
03 Dec 2007 363a Return made up to 19/11/07; full list of members
16 Jul 2007 AA Accounts for a small company made up to 31 March 2007
15 Dec 2006 363a Return made up to 19/11/06; full list of members
11 Aug 2006 AA Accounts for a small company made up to 31 March 2006
27 Nov 2005 363a Return made up to 19/11/05; full list of members
19 Aug 2005 AA Accounts for a small company made up to 31 March 2005
20 Jul 2005 288a New director appointed
20 Jul 2005 288a New director appointed
13 Jul 2005 88(2)R Ad 29/03/05--------- £ si 6@1=6 £ ic 99994/100000
13 Jul 2005 88(2)R Ad 30/03/05--------- £ si 2@1=2 £ ic 99992/99994
13 Jul 2005 88(2)R Ad 31/03/05--------- £ si 99990@1=99990 £ ic 2/99992
12 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Nov 2004 363s Return made up to 19/11/04; full list of members
25 Aug 2004 AA Accounts for a dormant company made up to 31 March 2004
25 Aug 2004 225 Accounting reference date extended from 30/11/03 to 31/03/04
12 Aug 2004 395 Particulars of mortgage/charge
15 Jan 2004 363s Return made up to 19/11/03; full list of members
30 Sep 2003 AA Accounts for a dormant company made up to 30 November 2002