GLADEDALE (EASTERN) LIMITED

Company number 04113694

Date	Type	Description	View / Download
20 Jun 2012	AP01	Appointment of Elizabeth Catchpole as a director	(2 pages)
15 Feb 2012	TM01	Termination of appointment of Carole Brown as a director	(1 page)
25 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/12/2011	(1 page)
30 Dec 2011	SH19	Statement of capital on 22 December 2011 GBP 1.00
22 Dec 2011	SH20	Statement by directors	(1 page)
22 Dec 2011	SH19	Statement of capital on 22 December 2011 GBP 1.00	(4 pages)
22 Dec 2011	CAP-SS	Solvency statement dated 22/12/11	(1 page)
22 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 22/12/2011	(2 pages)
22 Dec 2011	SH01	Statement of capital following an allotment of shares on 21 December 2011 GBP 2.00	(4 pages)
21 Dec 2011	SH01	Statement of capital following an allotment of shares on 21 December 2011 GBP 2	(3 pages)
28 Nov 2011	AD01	Registered office address changed from 30 High Street Westerham England and Wales TN16 1RG United Kingdom on 28 November 2011	(1 page)
14 Nov 2011	AD01	Registered office address changed from Ashley House Ashley Road Epsom Surrey KT18 5AZ on 14 November 2011	(1 page)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
10 Aug 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	(6 pages)
21 Dec 2010	CH01	Director's details changed for Carole Elizabeth Brown on 1 October 2010	(2 pages)
03 Sep 2010	AP01	Appointment of Carole Elizabeth Brown as a director	(2 pages)
17 Aug 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
16 Aug 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	(5 pages)
22 Jul 2010	TM01	Termination of appointment of David Gaffney as a director	(1 page)
17 Jun 2010	AP01	Appointment of Mr Colin Edward Lewis as a director	(2 pages)
16 Jun 2010	AP01	Appointment of Mr Neil Fitzsimmons as a director	(2 pages)
29 Jan 2010	CH01	Director's details changed for David Gaffney on 29 January 2010	(2 pages)
23 Dec 2009	TM02	Termination of appointment of Robin Johnson as a secretary	(1 page)
22 Dec 2009	TM01	Termination of appointment of Dominic Lavelle as a director	(1 page)