GLADEDALE (NORTH EAST ENGLAND) LIMITED

Company number SC212975

Date	Type	Description	View / Download
29 Oct 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 2	(6 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
06 Nov 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	(6 pages)
08 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
23 Jun 2012	CH01	Director's details changed for Mr Neil Fitzsimmons on 1 November 2011	(2 pages)
20 Jun 2012	AP01	Appointment of Elizabeth Catchpole as a director	(2 pages)
17 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	(5 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
11 Nov 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	(5 pages)
23 Jul 2010	TM01	Termination of appointment of David Gaffney as a director	(1 page)
21 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
16 Jun 2010	AP01	Appointment of Mr Colin Edward Lewis as a director	(2 pages)
16 Jun 2010	AP01	Appointment of Mr Neil Fitzsimmons as a director	(2 pages)
02 Feb 2010	AD01	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 2 February 2010	(1 page)
29 Jan 2010	CH01	Director's details changed for David Gaffney on 29 January 2010	(2 pages)
22 Dec 2009	TM01	Termination of appointment of Dominic Lavelle as a director	(1 page)
22 Dec 2009	TM02	Termination of appointment of Robin Johnson as a secretary	(1 page)
22 Dec 2009	AP03	Appointment of Joanne Elizabeth Massey as a secretary	(2 pages)
25 Nov 2009	CH01	Director's details changed for Dominic Joseph Lavelle on 6 November 2009	(2 pages)
25 Nov 2009	CH03	Secretary's details changed for Robin Simon Johnson on 24 November 2009	(1 page)
24 Nov 2009	AR01	Annual return made up to 29 October 2009 with full list of shareholders	(6 pages)
13 Nov 2009	CH01	Director's details changed for David Gaffney on 13 November 2009	(2 pages)
02 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
10 Sep 2009	288a	Director appointed dominic joseph lavelle	(9 pages)
03 Sep 2009	288c	Director's change of particulars / david gaffney / 03/09/2009	(1 page)