GLADEDALE TIMBER SYSTEMS LIMITED

Company number SC244049

Date	Type	Description	View / Download
07 Jan 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
18 Dec 2014	CH03	Secretary's details changed for Joanne Elizabeth Massey on 15 December 2014	(1 page)
15 Dec 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 February 2012	(16 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
17 Feb 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 2,750,000	(6 pages)
20 Nov 2013	TM01	Termination of appointment of Elizabeth Catchpole as a director	(1 page)
01 Nov 2013	AP01	Appointment of Jon William Mortimore as a director	(2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
19 Feb 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	(6 pages)
08 Oct 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
22 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 Feb 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 15/12/2014.	(6 pages)
17 Oct 2011	TM01	Termination of appointment of James Kirkpatrick as a director	(1 page)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
03 Mar 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	(6 pages)
03 Sep 2010	AP01	Appointment of James Mclellan Kirkpatrick as a director	(2 pages)
23 Jul 2010	TM01	Termination of appointment of David Gaffney as a director	(1 page)
21 Jul 2010	AA	Full accounts made up to 31 December 2009	(21 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)
25 Feb 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders	(4 pages)
03 Feb 2010	CERTNM	Company name changed mk timber systems LIMITED\certificate issued on 03/02/10 CONNOT ‐	(3 pages)
03 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-16	(1 page)
29 Jan 2010	CH01	Director's details changed for David Gaffney on 29 January 2010	(2 pages)