GLADHEATH LIMITED

Company number 03479772

Date	Type	Description	View / Download
30 Aug 2000	AA	Full accounts made up to 31 December 1999	(7 pages)
17 Apr 2000	288a	New director appointed	(2 pages)
17 Apr 2000	288a	New director appointed	(2 pages)
02 Feb 2000	AA	Full accounts made up to 31 December 1998	(8 pages)
15 Dec 1999	363s	Return made up to 12/12/99; full list of members	(6 pages)
15 Dec 1999	288b	Secretary resigned	(1 page)
15 Dec 1999	288a	New secretary appointed	(2 pages)
15 Dec 1999	287	Registered office changed on 15/12/99 from: c/o nc morris & co 27 montpelier street knightsbridge london SW7 1HF	(1 page)
10 Sep 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
16 Dec 1998	363s	Return made up to 12/12/98; full list of members	(7 pages)
28 May 1998	395	Particulars of mortgage/charge	(9 pages)
30 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
29 Jan 1998	288b	Director resigned	(1 page)
29 Jan 1998	288b	Secretary resigned	(1 page)
29 Jan 1998	288a	New secretary appointed	(2 pages)
29 Jan 1998	288a	New director appointed	(5 pages)
14 Jan 1998	287	Registered office changed on 14/01/98 from: 6-8 underwood street london N1 7JQ	(1 page)
12 Dec 1997	NEWINC	Incorporation	(18 pages)