GLADEDALE (LANCASHIRE) LIMITED

Company number 03823032

Date	Type	Description	View / Download
25 Nov 2009	CH03	Secretary's details changed for Robin Simon Johnson on 24 November 2009	(1 page)
13 Nov 2009	CH01	Director's details changed for David Gaffney on 13 November 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Dominic Joseph Lavelle on 6 November 2009	(2 pages)
26 Oct 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
01 Oct 2009	AA	Full accounts made up to 31 December 2007	(18 pages)
01 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Directors authorisation 01/09/2009 RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
08 Sep 2009	288a	Director appointed dominic joseph lavelle	(9 pages)
26 Aug 2009	288b	Appointment Terminated Director giles asker	(1 page)
25 Aug 2009	288b	Appointment Terminated Director and Secretary stephen hirst	(1 page)
16 May 2009	288c	Director's Change of Particulars / david gaffney / 20/04/2009 / HouseName/Number was: , now: 21; Street was: 11 doonfoot gardens, now: dollarbeg park; Post Town was: east kilbride, now: dollarbeg; Region was: lanarkshire, now: clackmannanshire; Post Code was: G74 4XF, now: FK14 7LJ	(1 page)
28 Mar 2009	288b	Appointment Terminated Director and Secretary devendra gandhi	(1 page)
28 Mar 2009	288b	Appointment Terminated Director john dipre	(1 page)
28 Mar 2009	288b	Appointment Terminated Director remo dipre	(1 page)
26 Mar 2009	288a	Secretary appointed robin simon johnson	(1 page)
16 Mar 2009	363a	Return made up to 27/02/09; full list of members	(5 pages)
23 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Approved transaction 23/12/2008	(3 pages)
09 Jan 2009	395	Particulars of a mortgage or charge / charge no: 4	(8 pages)
07 Nov 2008	288c	Director's Change of Particulars / john dipre / 20/09/2008 / HouseName/Number was: , now: hollybank; Street was: mandillion, now: the warren; Area was: pleasure pit road, now: ; Post Code was: KT21 1HU, now: KT21 2SE	(1 page)
13 Mar 2008	AUD	Auditor's resignation	(1 page)
03 Mar 2008	363a	Return made up to 27/02/08; full list of members	(5 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
12 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Mar 2007	363a	Return made up to 27/02/07; full list of members	(3 pages)
27 Feb 2007	288a	New director appointed	(8 pages)
27 Feb 2007	288b	Director resigned	(1 page)