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GALADRIEL LIMITED

Company number 06354789

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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)
02 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
05 Sep 2012	AR01	Annual return made up to 29 August 2012 with full list of shareholders	View PDF Annual return made up to 29 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 9 pages (9 pages)
15 Sep 2011	AR01	Annual return made up to 29 August 2011 with full list of shareholders	View PDF Annual return made up to 29 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Mar 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 4 pages (4 pages)
31 Aug 2010	AR01	Annual return made up to 29 August 2010 with full list of shareholders	View PDF Annual return made up to 29 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 3 pages (3 pages)
01 Feb 2010	CH01	Director's details changed for Mrs Luarelle Rond-Alliston on 27 November 2009	View PDF Director's details changed for Mrs Luarelle Rond-Alliston on 27 November 2009 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	AD01	Registered office address changed from Peek House De Havilland Road Upper Rissington Cheltenham Gloucestershire GL54 2NZ on 1 February 2010	View PDF Registered office address changed from Peek House De Havilland Road Upper Rissington Cheltenham Gloucestershire GL54 2NZ on 1 February 2010 - link opens in a new window - 1 page (1 page)
07 Dec 2009	AP01	Appointment of Mrs Luarelle Rond-Alliston as a director	View PDF Appointment of Mrs Luarelle Rond-Alliston as a director - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	TM01	Termination of appointment of Andrew Bloch as a director	View PDF Termination of appointment of Andrew Bloch as a director - link opens in a new window - 1 page (1 page)
27 Nov 2009	TM01	Termination of appointment of Adam Bloch as a director	View PDF Termination of appointment of Adam Bloch as a director - link opens in a new window - 1 page (1 page)
27 Nov 2009	TM02	Termination of appointment of Adam Bloch as a secretary	View PDF Termination of appointment of Adam Bloch as a secretary - link opens in a new window - 1 page (1 page)
27 Nov 2009	AR01	Annual return made up to 29 August 2009 with full list of shareholders	View PDF Annual return made up to 29 August 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Nov 2009	CERTNM	Company name changed webstock LTD\certificate issued on 26/11/09	View PDF Company name changed webstock LTD\certificate issued on 26/11/09 - link opens in a new window - 1 page (1 page)
26 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-11-18 - link opens in a new window - 2 pages (2 pages)
21 Nov 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
13 Oct 2009	AD01	Registered office address changed from 33-35 George Street Oxford Oxfordshire OX1 2AY on 13 October 2009	View PDF Registered office address changed from 33-35 George Street Oxford Oxfordshire OX1 2AY on 13 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-10-08 - link opens in a new window - 2 pages (2 pages)
15 Jun 2009	287	Registered office changed on 15/06/2009 from 2-5 benjamin street london EC1M 5QL	View PDF Registered office changed on 15/06/2009 from 2-5 benjamin street london EC1M 5QL - link opens in a new window - 1 page (1 page)
04 Jun 2009	AA	Accounts for a dormant company made up to 31 August 2008	View PDF Accounts for a dormant company made up to 31 August 2008 - link opens in a new window - 1 page (1 page)
05 Dec 2008	363a	Return made up to 29/08/08; full list of members	View PDF Return made up to 29/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 Aug 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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