THE GLADSTONE BAG COMPANY (WAKEFIELD) LIMITED

Company number 05307682

Date	Type	Description	View / Download
30 Mar 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
24 Nov 2009	TM02	Termination of appointment of Clive Richardson as a secretary	(1 page)
16 Nov 2009	AD01	Registered office address changed from West View House Main Street Cosby Leicester LE9 1UW on 16 November 2009	(1 page)
20 Oct 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jan 2009	363a	Return made up to 08/12/08; full list of members	(3 pages)
29 Apr 2008	363a	Return made up to 08/12/07; full list of members	(3 pages)
14 Nov 2007	88(2)R	Ad 14/08/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
18 May 2007	288b	Secretary resigned	(1 page)
15 May 2007	288a	New secretary appointed	(1 page)
15 May 2007	288a	New director appointed	(1 page)
15 May 2007	288b	Director resigned	(1 page)
20 Apr 2007	363a	Return made up to 08/12/06; full list of members	(2 pages)
19 Apr 2007	CERTNM	Company name changed bayfloors LIMITED\certificate issued on 19/04/07	(2 pages)
13 Mar 2007	AA	Accounts made up to 31 December 2006	(2 pages)
05 Mar 2007	288b	Director resigned	(1 page)
31 Mar 2006	363s	Return made up to 08/12/05; full list of members	(7 pages)
22 Mar 2006	AA	Accounts made up to 31 December 2005	(2 pages)
23 Mar 2005	287	Registered office changed on 23/03/05 from: 47-49 green lane northwood middlesex HA6 3AE	(1 page)
23 Mar 2005	288a	New director appointed	(2 pages)
23 Mar 2005	288a	New director appointed	(2 pages)
23 Mar 2005	288a	New secretary appointed	(2 pages)
24 Feb 2005	288b	Director resigned	(1 page)
24 Feb 2005	288b	Secretary resigned	(1 page)
24 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
08 Dec 2004	NEWINC	Incorporation	(15 pages)