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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)
21 Aug 2006 AA Full accounts made up to 31 December 2005
14 Mar 2006 363s Return made up to 24/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Nov 2005 AA Full accounts made up to 31 December 2004
10 Mar 2005 363s Return made up to 24/11/04; full list of members
21 Feb 2005 225 Accounting reference date extended from 30/11/04 to 31/12/04
05 Jan 2005 AA Full accounts made up to 30 November 2003
02 Apr 2004 395 Particulars of mortgage/charge
04 Feb 2004 395 Particulars of mortgage/charge
31 Dec 2003 AA Full accounts made up to 30 November 2002
09 Dec 2003 363s Return made up to 24/11/03; full list of members
15 Oct 2003 395 Particulars of mortgage/charge
21 Jul 2003 288a New director appointed
21 Jul 2003 288a New director appointed
21 Jul 2003 288b Director resigned
18 Jul 2003 363s Return made up to 24/11/02; full list of members
23 Nov 2002 395 Particulars of mortgage/charge
23 Nov 2002 395 Particulars of mortgage/charge
23 Oct 2002 CERTNM Company name changed earthbox LIMITED\certificate issued on 23/10/02
08 Feb 2002 363s Return made up to 24/11/01; full list of members
02 Feb 2002 AA Accounts for a dormant company made up to 30 November 2001
02 Feb 2002 287 Registered office changed on 02/02/02 from: capitol house 2-6 church street epsom surrey KT6 1DY
10 Apr 2001 288a New secretary appointed
10 Apr 2001 288a New director appointed
10 Apr 2001 288a New director appointed
10 Apr 2001 288b Director resigned