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GLADEDALE URBAN DEVELOPMENTS LIMITED

Company number 04113718

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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)
15 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 RES14 ‐ £15,226,000	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 RES14 ‐ £15,226,000 - link opens in a new window - 31 pages (31 pages)
13 Oct 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Oct 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 18 pages (18 pages)
27 Sep 2009	395	Duplicate mortgage certificatecharge no:11
24 Sep 2009	395	Particulars of a mortgage or charge/398 / charge no: 11	View PDF Particulars of a mortgage or charge/398 / charge no: 11 - link opens in a new window - 7 pages (7 pages)
24 Sep 2009	395	Particulars of a mortgage or charge/398 / charge no: 12	View PDF Particulars of a mortgage or charge/398 / charge no: 12 - link opens in a new window - 7 pages (7 pages)
14 Sep 2009	395	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 6 pages (6 pages)
14 Sep 2009	395	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 22 pages (22 pages)
16 May 2009	288c	Director's change of particulars / david gaffney / 20/04/2009	View PDF Director's change of particulars / david gaffney / 20/04/2009 - link opens in a new window - 1 page (1 page)
02 Apr 2009	288a	Secretary appointed robin simon johnson	View PDF Secretary appointed robin simon johnson - link opens in a new window - 1 page (1 page)
28 Mar 2009	288b	Appointment terminate, director and secretary devendra gandhi logged form	View PDF Appointment terminate, director and secretary devendra gandhi logged form - link opens in a new window - 1 page (1 page)
28 Mar 2009	288b	Appointment terminated director john dipre	View PDF Appointment terminated director john dipre - link opens in a new window - 1 page (1 page)
28 Mar 2009	288b	Appointment terminated director remo dipre	View PDF Appointment terminated director remo dipre - link opens in a new window - 1 page (1 page)
27 Mar 2009	288a	Director appointed dominic joseph lavelle	View PDF Director appointed dominic joseph lavelle - link opens in a new window - 10 pages (10 pages)
28 Jan 2009	363a	Return made up to 24/11/08; full list of members	View PDF Return made up to 24/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Directors approve the terms of the transaction 23/12/2008	View PDF Resolutions RES13 ‐ Directors approve the terms of the transaction 23/12/2008 - link opens in a new window - 3 pages (3 pages)
23 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted - refinancing 23/12/2008	View PDF Resolutions RES13 ‐ Section 175 quoted - refinancing 23/12/2008 - link opens in a new window - 3 pages (3 pages)
09 Jan 2009	395	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 8 pages (8 pages)
07 Nov 2008	288c	Director's change of particulars / john dipre / 20/09/2008	View PDF Director's change of particulars / john dipre / 20/09/2008 - link opens in a new window - 1 page (1 page)
20 Feb 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
07 Feb 2008	363s	Return made up to 24/11/07; no change of members	View PDF Return made up to 24/11/07; no change of members - link opens in a new window - 7 pages (7 pages)
31 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 21 pages (21 pages)
03 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
03 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
19 Dec 2006	363s	Return made up to 24/11/06; full list of members	View PDF Return made up to 24/11/06; full list of members - link opens in a new window - 7 pages (7 pages)

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