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GLEEDS CORPORATE SERVICES LIMITED

Company number 03547158

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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)
09 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
14 Jul 2004 CERTNM Company name changed gleeds property holdings LIMITED\certificate issued on 14/07/04
03 Jun 2004 287 Registered office changed on 03/06/04 from: 123 regent street london W1B 4TB
27 Apr 2004 363s Return made up to 17/04/04; full list of members
31 Jan 2004 AA Total exemption full accounts made up to 31 December 2003
03 Jun 2003 AA Total exemption full accounts made up to 31 December 2002
06 May 2003 288c Director's particulars changed
30 Apr 2003 363s Return made up to 17/04/03; full list of members
08 Sep 2002 AA Total exemption full accounts made up to 31 December 2001
24 Jun 2002 353 Location of register of members
07 May 2002 363s Return made up to 17/04/02; full list of members
26 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
10 May 2001 363s Return made up to 17/04/01; full list of members
15 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Dec 2000 287 Registered office changed on 15/12/00 from: 123 regent street london W1R 8TB
10 Jul 2000 363a Return made up to 17/04/00; full list of members
03 Jul 2000 287 Registered office changed on 03/07/00 from: 123 regent street london W1R 8TB
03 Jul 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Mar 2000 AA Full accounts made up to 31 December 1999
10 Mar 2000 AA Full accounts made up to 31 December 1998
15 Feb 2000 225 Accounting reference date shortened from 30/04/99 to 31/12/98
08 Dec 1999 MEM/ARTS Memorandum and Articles of Association
08 Dec 1999 288a New secretary appointed
09 Nov 1999 DISS40 Compulsory strike-off action has been discontinued