GLADEDALE GROUP LIMITED

Company number 04113678

Date	Type	Description	View / Download
03 Nov 2009	TM01	Termination of appointment of Anthony Beazer as a director	(1 page)
30 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
02 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
11 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
25 Aug 2009	288b	Appointment terminated director jonathan brodie	(1 page)
13 Jul 2009	288a	Director appointed dominic joseph lavelle	(2 pages)
01 Jul 2009	288a	Director appointed david gaffney	(22 pages)
01 Jul 2009	288a	Director appointed anthony hadyn beazer	(7 pages)
28 Mar 2009	288b	Appointment terminated secretary devendra gandhi	(1 page)
28 Mar 2009	288b	Appointment terminated director remo dipre	(1 page)
28 Mar 2009	288b	Appointment terminated director john dipre	(1 page)
27 Mar 2009	288a	Secretary appointed robin simon johnson	(1 page)
29 Jan 2009	363a	Return made up to 16/01/09; full list of members	(4 pages)
23 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Directors approve the terms of the transaction 23/12/2008	(3 pages)
09 Jan 2009	395	Particulars of a mortgage or charge / charge no: 2	(8 pages)
07 Nov 2008	288c	Director's change of particulars / john dipre / 20/09/2008	(1 page)
11 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	(10 pages)
29 Mar 2008	CERTNM	Company name changed gladedale LIMITED\certificate issued on 04/04/08	(2 pages)
13 Mar 2008	AUD	Auditor's resignation	(1 page)
23 Jan 2008	363s	Return made up to 16/01/08; no change of members	(7 pages)
23 Apr 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)
23 Apr 2007	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)
19 Dec 2006	363s	Return made up to 24/11/06; full list of members	(7 pages)
18 Jul 2006	288a	New director appointed	(3 pages)
22 Dec 2005	363s	Return made up to 24/11/05; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)