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NEWGLADE INTERNATIONAL UNLIMITED COMPANY

Company number FC024868

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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)
09 Jul 2010 OSTN01-CHNG Transitional return for FC024868 - Changes made to the UK establishment, Change of Address Trevor Martin Williams, Imperial Tobacco Limited, PO Box 244 Upton Road, Bristol, BS99 7UJ, Ireland
09 Jul 2010 OSTN01-PAR Transitional return for BR011827 - person authorised to accept service, Trevor Martin Williams PO Box 244 Upton Road Bristol BS99 7UJ
09 Jul 2010 OSTN01-PAR Transitional return for BR011827 - person authorised to represent, Trevor Martin Williams PO Box 244 Upton Road Bristol BS99 7UJ
09 Jul 2010 OSTN01 Transitional return by a UK establishment of an overseas company
09 Jul 2010 OSTN01-CHNG Transitional return for BR011827 - Changes made to the UK establishment, Address Change Trevor Martin Williams, Imperial Tobacco Limited, PO Box 244 Upton Road, Bristol, BS99 7UJ, Ireland
09 Jul 2010 OSTN01-CHNG Transitional return for BR011827 - Changes made to the UK establishment, Business Change Null
03 Jun 2009 AA Full accounts made up to 30 September 2008
21 Jul 2008 AA Full accounts made up to 30 September 2007
18 Apr 2008 MISC 692 (1)(B) Dir particulars matthew robert phillips
16 Apr 2008 MISC 692(1)(B) Particulars rachel louise gibbs
17 Aug 2007 692(1)(b) Director's particulars changed
26 Jun 2007 AA Full accounts made up to 30 September 2006
12 Oct 2006 692(1)(b) Secretary resigned;new secretary appointed
14 Aug 2006 AA Full accounts made up to 30 September 2005
10 Oct 2005 692(1)(b) Director resigned;new director appointed
21 Jul 2005 AA Full accounts made up to 30 September 2004
11 Oct 2004 692(1)(b) Director resigned;new director appointed
01 Jun 2004 AA Full accounts made up to 30 September 2003
28 Apr 2004 692(1)(b) New director appointed
28 Apr 2004 692(1)(b) Secretary resigned;new director appointed
25 Nov 2003 225 Accounting reference date shortened from 31/10/04 to 30/09/04
03 Nov 2003 BUSADD Business address po box 244 upton road bristol BS99 7UJ
03 Nov 2003 691 Place of business registration