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1 AND 2 GLADSTONE COURT LIMITED

Company number 04703207

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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)
23 Mar 2013 AD01 Registered office address changed from 16 Ladycroft Cubbington Leamington Spa Warwickshire CV32 7NH United Kingdom on 23 March 2013
23 Mar 2013 AD01 Registered office address changed from 8 Hill Top Close Southam Leamington Spa Wks CV47 0LB on 23 March 2013
04 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
23 Mar 2012 AR01 Annual return made up to 19 March 2012 no member list
15 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
20 Mar 2011 AR01 Annual return made up to 19 March 2011 no member list
13 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
31 Mar 2010 AR01 Annual return made up to 19 March 2010 no member list
30 Mar 2010 CH01 Director's details changed for Michael Mulcahy on 30 March 2010
30 Mar 2010 CH01 Director's details changed for Steven Anthony James Kent on 30 March 2010
18 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
05 May 2009 363a Annual return made up to 19/03/09
02 Mar 2009 AA Accounts for a dormant company made up to 31 March 2008
09 Jul 2008 363s Annual return made up to 19/03/08
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
27 Feb 2008 AA Accounts for a dormant company made up to 31 March 2007
04 Oct 2007 363s Annual return made up to 19/03/07
09 Sep 2007 363s Annual return made up to 19/03/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 09/09/07
26 Jun 2007 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 2005 287 Registered office changed on 05/12/05 from: highdown house 11 highdown road sydenham leamington spa warwickshire CV31 1XT
26 Oct 2005 288a New secretary appointed;new director appointed
26 Oct 2005 288a New director appointed
16 Jun 2005 288b Director resigned
16 Jun 2005 288b Secretary resigned
08 Jun 2005 AA Accounts for a dormant company made up to 31 March 2005
19 May 2005 363s Annual return made up to 19/03/05