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LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED

Company number 06273782

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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)
16 May 2009 288c Director's change of particulars / david gaffney / 20/04/2009
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24/11/2023 under section 1088 of the Companies Act 2006
02 Feb 2009 288a Director appointed martin woodhouse
02 Feb 2009 288b Appointment terminated director stuart yeatman
05 Aug 2008 AA Group of companies' accounts made up to 31 December 2007
30 Jun 2008 363a Return made up to 08/06/08; full list of members
27 Nov 2007 395 Particulars of mortgage/charge
24 Sep 2007 288a New director appointed
24 Sep 2007 288a New director appointed
24 Sep 2007 288a New director appointed
13 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2007 288a New secretary appointed
13 Sep 2007 288a New director appointed
13 Sep 2007 288a New director appointed
13 Sep 2007 288a New director appointed
13 Sep 2007 88(2)R Ad 13/07/07--------- £ si 49@1=49 £ ic 51/100
13 Sep 2007 88(2)R Ad 13/07/07--------- £ si 50@1=50 £ ic 1/51
13 Sep 2007 225 Accounting reference date shortened from 30/06/08 to 31/12/07
13 Sep 2007 288b Director resigned
13 Sep 2007 288b Secretary resigned
13 Sep 2007 287 Registered office changed on 13/09/07 from: one fleet place london EC4M 7WS
25 Jun 2007 CERTNM Company name changed dwsco 2701 LIMITED\certificate issued on 25/06/07
08 Jun 2007 NEWINC Incorporation