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GLADECROWN ASSOCIATES LIMITED

Company number 03859844

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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)
14 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
05 Nov 2004 363a Return made up to 15/10/04; full list of members
17 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
06 Nov 2003 363a Return made up to 15/10/03; full list of members
11 Aug 2003 AA Total exemption small company accounts made up to 31 December 2002
23 Oct 2002 363a Return made up to 15/10/02; full list of members
22 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
19 Aug 2002 288c Director's particulars changed
19 Oct 2001 363a Return made up to 15/10/01; full list of members
28 Jul 2001 AA Total exemption small company accounts made up to 31 December 2000
02 Jul 2001 244 Delivery ext'd 3 mth 31/12/00
30 Oct 2000 363a Return made up to 15/10/00; full list of members
30 Oct 2000 353 Location of register of members
23 Jan 2000 88(2)R Ad 14/01/00--------- £ si 998@1=998 £ ic 2/1000
23 Jan 2000 225 Accounting reference date extended from 31/10/00 to 31/12/00
23 Jan 2000 287 Registered office changed on 23/01/00 from: 788-790 finchley road london NW11 7TJ
23 Jan 2000 288b Secretary resigned
23 Jan 2000 288b Director resigned
23 Jan 2000 288a New director appointed
23 Jan 2000 288a New secretary appointed
18 Jan 2000 MEM/ARTS Memorandum and Articles of Association
18 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Oct 1999 NEWINC Incorporation