76 GLADSMUIR ROAD LIMITED

Company number 03618486

Date	Type	Description	View / Download
13 Dec 2002	288a	New director appointed	(2 pages)
18 Sep 2002	363s	Return made up to 19/08/02; full list of members 363(288) ‐ Director resigned	(8 pages)
19 Jun 2002	288b	Secretary resigned	(1 page)
19 Jun 2002	288a	New secretary appointed	(2 pages)
12 Dec 2001	AAMD	Amended full accounts made up to 12 February 2000	(7 pages)
12 Dec 2001	AA	Total exemption full accounts made up to 12 February 2001	(7 pages)
17 Sep 2001	363s	Return made up to 19/08/01; full list of members	(7 pages)
17 Sep 2001	288a	New director appointed	(2 pages)
17 Oct 2000	363s	Return made up to 19/08/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
13 Jul 2000	288a	New director appointed	(2 pages)
13 Jul 2000	88(2)R	Ad 24/08/99--------- £ si 1@1=1 £ ic 2/3	(2 pages)
21 Jun 2000	AA	Full accounts made up to 12 February 2000	(8 pages)
21 Jun 2000	288c	Secretary's particulars changed	(1 page)
20 Jun 2000	288b	Director resigned	(1 page)
20 Jun 2000	288b	Director resigned	(1 page)
07 Apr 2000	288a	New director appointed	(2 pages)
02 Sep 1999	363s	Return made up to 19/08/99; full list of members	(6 pages)
05 Jan 1999	288a	New director appointed	(2 pages)
05 Jan 1999	288a	New director appointed	(2 pages)
05 Jan 1999	288a	New secretary appointed	(2 pages)
05 Jan 1999	225	Accounting reference date extended from 31/08/99 to 12/02/00	(1 page)
15 Dec 1998	287	Registered office changed on 15/12/98 from: 76 gladsmuir road london N19 3JU	(1 page)
18 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
18 Sep 1998	288b	Secretary resigned	(1 page)
18 Sep 1998	288b	Director resigned	(1 page)