GLADPACE LIMITED

Company number 03496658

Date	Type	Description	View / Download
13 Feb 2002	363s	Return made up to 21/01/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
03 Oct 2001	AA	Accounts for a dormant company made up to 31 January 2001	(1 page)
08 Feb 2001	363s	Return made up to 21/01/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
15 Nov 2000	AA	Accounts for a dormant company made up to 31 January 2000	(4 pages)
09 Feb 2000	363s	Return made up to 21/01/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
29 Sep 1999	AA	Accounts for a dormant company made up to 31 January 1999	(2 pages)
12 Mar 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Feb 1999	363s	Return made up to 21/01/99; full list of members	(6 pages)
10 Feb 1999	88(2)R	Ad 09/02/98--------- £ si 2@1=2 £ ic 2/4	(2 pages)
09 Jun 1998	287	Registered office changed on 09/06/98 from: c/o beaty & co 1 victoria place wigton cumbria CA7 9PJ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Feb 1998	287	Registered office changed on 24/02/98 from: 6-8 underwood street london N1 7JQ	(1 page)
23 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
23 Feb 1998	288b	Director resigned	(1 page)
23 Feb 1998	288b	Secretary resigned	(1 page)
23 Feb 1998	288a	New director appointed	(2 pages)
23 Feb 1998	288a	New secretary appointed;new director appointed	(2 pages)
23 Feb 1998	288a	New director appointed	(2 pages)
23 Feb 1998	288a	New director appointed	(2 pages)
21 Jan 1998	NEWINC	Incorporation	(18 pages)

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