GLADEDALE (RESIDENTIAL) LIMITED

Company number 06065047

Date	Type	Description	View / Download
22 Dec 2009	AP03	Appointment of Joanne Elizabeth Massey as a secretary	(2 pages)
24 Nov 2009	CH03	Secretary's details changed for Robin Simon Johnson on 24 November 2009	(1 page)
13 Nov 2009	CH01	Director's details changed for David Gaffney on 13 November 2009	(2 pages)
11 Nov 2009	AP01	Appointment of Dominic Joseph Lavelle as a director	(2 pages)
03 Nov 2009	TM01	Termination of appointment of Anthony Beazer as a director	(1 page)
26 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
15 Oct 2009	SH01	Statement of capital following an allotment of shares on 1 September 2009 GBP 501	(2 pages)
15 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ £519,569,650 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 175	(31 pages)
07 Oct 2009	AA	Full accounts made up to 31 December 2007	(13 pages)
16 Sep 2009	395	Particulars of a mortgage or charge / charge no: 5	(15 pages)
14 Sep 2009	395	Particulars of a mortgage or charge / charge no: 3	(6 pages)
14 Sep 2009	395	Particulars of a mortgage or charge / charge no: 4	(22 pages)
03 Sep 2009	288c	Director's Change of Particulars / anthony beazer / 03/09/2009 / Occupation was: accountant, now: director	(1 page)
10 Aug 2009	363a	Return made up to 24/01/09; full list of members; amend	(8 pages)
10 Aug 2009	363a	Return made up to 24/01/08; full list of members; amend	(8 pages)
10 Aug 2009	SA	Statement of affairs	(20 pages)
10 Aug 2009	88(2)	Capitals not rolled up	(2 pages)
17 Jul 2009	353	Location of register of members	(1 page)
16 May 2009	288c	Director's Change of Particulars / david gaffney / 20/04/2009 / HouseName/Number was: , now: 21; Street was: 11 doonfoot gardens, now: dollarbeg park; Post Town was: east kilbride, now: dollarbeg; Region was: lanarkshire, now: clackmannanshire; Post Code was: G74 4XF, now: FK14 7LJ	(1 page)
02 Apr 2009	288a	Secretary appointed robin simon johnson	(1 page)
28 Mar 2009	288b	Appointment Terminated Director and Secretary devendra gandhi	(1 page)
28 Mar 2009	288b	Appointment Terminated Director remo dipre	(1 page)
28 Mar 2009	288b	Appointment Terminated Director john dipre	(1 page)
17 Feb 2009	363a	Return made up to 24/01/09; full list of members	(5 pages)
08 Feb 2009	353	Location of register of members	(1 page)