GLEEDS COST MANAGEMENT LIMITED

Company number 06472932

Date	Type	Description	View / Download
19 Jan 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	(53 pages)
19 Jan 2012	CH01	Director's details changed for Ian Robert Mckinlay on 16 October 2009	(3 pages)
19 Jan 2012	CH01	Director's details changed for Jonathan Carl Enever on 1 November 2010	(3 pages)
19 Jan 2012	CH01	Director's details changed for Mr Kenneth John Carter on 15 January 2012	(2 pages)
09 Jan 2012	RP04	Second filing of CH01 previously delivered to Companies House ANNOTATION A second filed CH01 for ross evans was registered on 09/01/2012	(5 pages)
20 Dec 2011	CH01	Director's details changed for Ross Evans on 2 January 2011 ANNOTATION A second filed CH01 for ross evans was registered on 09/01/2012	(4 pages)
14 Dec 2011	CH01	Director's details changed for Mr Steven Allan Green on 9 June 2011	(2 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
02 Aug 2011	AP01	Appointment of Mr Galvin John Tarling as a director	(2 pages)
27 Jul 2011	AD02	Register inspection address has been changed from C/O Graham Sandys, Bdo Llp Emerald House East Street Epsom Surrey KT17 1HS United Kingdom	(1 page)
09 Jun 2011	CH01	Director's details changed for Steven Allan Green on 9 June 2011	(2 pages)
01 Jun 2011	AP01	Appointment of Mr Stephen Lawrence Lacey as a director	(2 pages)
09 May 2011	AP01	Appointment of Mr Stephen David Sawyer as a director	(2 pages)
09 May 2011	AP01	Appointment of Mr Graeme Duckworth as a director	(2 pages)
09 May 2011	AP01	Appointment of Mr Peter Burns as a director	(2 pages)
06 May 2011	AP01	Appointment of Mr Philip Edward Wright as a director	(2 pages)
20 Apr 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(49 pages)
20 Apr 2011	AD04	Register(s) moved to registered office address	(1 page)
11 Apr 2011	AP01	Appointment of Mr Neil Pervez Malik as a director	(2 pages)
04 Apr 2011	AP01	Appointment of Mr Peter Edwin Crossley as a director	(2 pages)
08 Feb 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	(48 pages)
07 Feb 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)
10 Nov 2010	SH01	Statement of capital following an allotment of shares on 24 May 2010 GBP 2	(4 pages)
10 Nov 2010	SH01	Statement of capital following an allotment of shares on 24 May 2010 GBP 3	(4 pages)
10 Nov 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)