- Company Overview for GLADSTONE CORPORATE SERVICES LIMITED (05958670)
- Filing history for GLADSTONE CORPORATE SERVICES LIMITED (05958670)
- People for GLADSTONE CORPORATE SERVICES LIMITED (05958670)
- Charges for GLADSTONE CORPORATE SERVICES LIMITED (05958670)
- More for GLADSTONE CORPORATE SERVICES LIMITED (05958670)
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) |
---|---|---|---|
01 Jul 2010 | AA01 | Current accounting period extended from 31 August 2010 to 31 December 2010 | |
19 May 2010 | TM01 | Termination of appointment of Nicholas Montgomery as a director | |
19 May 2010 | AP03 | Appointment of Mr Farley Noble as a secretary | |
19 May 2010 | TM02 | Termination of appointment of Nicholas Montgomery as a secretary | |
19 May 2010 | TM01 | Termination of appointment of Said Ziai as a director | |
19 May 2010 | AP01 | Appointment of Mr Mark Leonard as a director | |
19 May 2010 | AP01 | Appointment of Mr John Edward Billowits as a director | |
20 Apr 2010 | AA | Accounts for a dormant company made up to 31 August 2009 | |
14 Oct 2009 | AR01 | Annual return made up to 6 October 2009 with full list of shareholders | |
14 Oct 2009 | CH01 | Director's details changed for Said Ziai on 14 October 2009 | |
14 Oct 2009 | CH01 | Director's details changed for Mr Nicholas Palmer Kyle Montgomery on 14 October 2009 | |
17 Jun 2009 | AA | Full accounts made up to 31 August 2008 | |
17 Oct 2008 | 363a | Return made up to 06/10/08; full list of members | |
20 Jun 2008 | AA | Full accounts made up to 31 August 2007 | |
21 Feb 2008 | 288a | New secretary appointed | |
21 Feb 2008 | 288b | Secretary resigned | |
18 Jan 2008 | 363s | Return made up to 06/10/07; full list of members | |
21 Dec 2006 | 225 | Accounting reference date shortened from 31/10/07 to 31/08/07 | |
19 Oct 2006 | 288a | New director appointed | |
19 Oct 2006 | 288a | New secretary appointed | |
19 Oct 2006 | 288a | New director appointed | |
19 Oct 2006 | 288b | Secretary resigned | |
19 Oct 2006 | 288b | Director resigned | |
06 Oct 2006 | NEWINC | Incorporation |