- Company Overview for GLADEDALE (ROCHESTER) LIMITED (03895828)
- Filing history for GLADEDALE (ROCHESTER) LIMITED (03895828)
- People for GLADEDALE (ROCHESTER) LIMITED (03895828)
- Charges for GLADEDALE (ROCHESTER) LIMITED (03895828)
- More for GLADEDALE (ROCHESTER) LIMITED (03895828)
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) |
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16 Dec 2013 | AR01 |
Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
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20 Nov 2013 | TM01 | Termination of appointment of Elizabeth Catchpole as a director | |
01 Nov 2013 | AP01 | Appointment of Jon William Mortimore as a director | |
03 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
20 May 2013 | RP04 |
Second filing of AP01 previously delivered to Companies House
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08 May 2013 | AP01 |
Appointment of George Cronin as a director
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08 May 2013 | TM01 | Termination of appointment of Gregory Ketteridge as a director | |
03 Jan 2013 | AR01 | Annual return made up to 16 December 2012 with full list of shareholders | |
03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
22 Jun 2012 | CH01 | Director's details changed for Mr Neil Fitzsimmons on 1 November 2011 | |
20 Jun 2012 | AP01 | Appointment of Elizabeth Catchpole as a director | |
24 Feb 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
24 Feb 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
24 Feb 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
24 Feb 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
15 Feb 2012 | TM01 | Termination of appointment of Carole Brown as a director | |
25 Jan 2012 | RESOLUTIONS |
Resolutions
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21 Dec 2011 | AR01 | Annual return made up to 16 December 2011 with full list of shareholders | |
30 Nov 2011 | CH01 | Director's details changed for Gregory Charles Ketteridge on 7 November 2011 | |
28 Nov 2011 | AD01 | Registered office address changed from 30 High Street Westerham England and Wales TN16 1RG United Kingdom on 28 November 2011 | |
14 Nov 2011 | AD01 | Registered office address changed from Ashley House Ashley Road Epsom Surrey KT18 5AZ on 14 November 2011 | |
30 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
31 Mar 2011 | AP01 | Appointment of Gregory Charles Ketteridge as a director | |
04 Jan 2011 | AR01 | Annual return made up to 16 December 2010 with full list of shareholders | |
21 Dec 2010 | CH01 | Director's details changed for Carole Elizabeth Brown on 1 October 2010 |