GLEEDS AMERICAS HOLDINGS LIMITED

Company number 06213794

Date	Type	Description	View / Download
18 Apr 2011	AD02	Register inspection address has been changed from C/O Graham Sandys, Bdo Stoy Hayward Emerald House East Street Epsom Surrey KT17 1HS United Kingdom	(1 page)
29 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
02 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
21 Apr 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders	(5 pages)
21 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
21 Apr 2010	AD02	Register inspection address has been changed	(1 page)
17 Apr 2009	363a	Return made up to 16/04/09; full list of members	(3 pages)
17 Apr 2009	353	Location of register of members	(1 page)
24 Feb 2009	AA	Total exemption full accounts made up to 31 December 2008	(6 pages)
12 Sep 2008	AA	Total exemption full accounts made up to 31 December 2007	(6 pages)
22 Apr 2008	363a	Return made up to 16/04/08; full list of members	(3 pages)
13 Nov 2007	288a	New secretary appointed	(1 page)
12 Nov 2007	288b	Secretary resigned	(1 page)
12 Sep 2007	225	Accounting reference date shortened from 30/04/08 to 31/12/07	(1 page)
14 Jun 2007	288a	New director appointed	(3 pages)
14 Jun 2007	288a	New secretary appointed	(2 pages)
14 Jun 2007	288b	Secretary resigned	(1 page)
14 Jun 2007	288b	Director resigned	(1 page)
26 Apr 2007	CERTNM	Company name changed gleeds america holdings LIMITED\certificate issued on 26/04/07	(2 pages)
16 Apr 2007	NEWINC	Incorporation	(17 pages)

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