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GLADSTONES LIMITED

Company number SC217271

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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)
29 Sep 2006 AA Accounts for a small company made up to 30 November 2005
20 Apr 2006 363s Return made up to 23/03/06; full list of members
29 Sep 2005 AA Accounts for a small company made up to 30 November 2004
23 Aug 2005 AA Accounts for a small company made up to 31 March 2004
27 Apr 2005 363s Return made up to 23/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
13 Mar 2005 225 Accounting reference date shortened from 31/03/05 to 28/11/04
19 Oct 2004 288c Director's particulars changed
28 Sep 2004 AA Accounts for a small company made up to 31 March 2003
20 Apr 2004 363s Return made up to 23/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
09 May 2003 363s Return made up to 23/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 Apr 2003 AA Accounts for a small company made up to 31 March 2002
23 Aug 2002 88(2)R Ad 25/03/02--------- £ si 999@1=999 £ ic 1/1000
24 Jul 2002 287 Registered office changed on 24/07/02 from: gladstone house 6A mill lane edinburgh midlothian EH6 6TJ
25 Apr 2002 288a New director appointed
25 Apr 2002 363s Return made up to 23/03/02; full list of members
28 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Mar 2001 288b Secretary resigned
23 Mar 2001 NEWINC Incorporation