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GLADSTONE F I LIMITED

Company number 03506567

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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)
13 Mar 2006 363a Return made up to 09/02/06; full list of members
10 Mar 2005 AA Total exemption small company accounts made up to 31 March 2004
21 Feb 2005 363s Return made up to 09/02/05; full list of members
08 Apr 2004 CERTNM Company name changed m j lomax builders LIMITED\certificate issued on 08/04/04
16 Feb 2004 287 Registered office changed on 16/02/04 from: c/o portlock & company airport house purley way croydon CR0 0XZ
16 Feb 2004 363s Return made up to 09/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 16/02/04
10 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
11 May 2003 363s Return made up to 09/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Sep 2002 AA Total exemption small company accounts made up to 31 March 2002
17 Sep 2002 288b Secretary resigned
17 Sep 2002 288b Director resigned
17 Sep 2002 288a New secretary appointed
17 Sep 2002 288a New director appointed
15 Mar 2002 363s Return made up to 09/02/02; full list of members
04 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
20 Apr 2001 88(2)R Ad 01/01/01--------- £ si 8@1
06 Mar 2001 363s Return made up to 09/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Feb 2001 AA Accounts for a small company made up to 31 March 2000
20 Mar 2000 363s Return made up to 09/02/00; full list of members
20 Mar 2000 288a New secretary appointed
20 Mar 2000 288b Secretary resigned;director resigned
13 Dec 1999 AA Accounts for a small company made up to 31 March 1999