GLADEDALE TIMBER SYSTEMS LIMITED

Company number SC244049

Date	Type	Description	View / Download
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)
24 Nov 2009	CH03	Secretary's details changed for Robin Simon Johnson on 24 November 2009	(1 page)
14 Nov 2009	CH01	Director's details changed for David Gaffney on 13 November 2009	(2 pages)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
02 Oct 2009	AA	Full accounts made up to 31 December 2007	(22 pages)
01 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a)/group specific conflicts 01/09/2009	(35 pages)
10 Sep 2009	288a	Director appointed dominic joseph lavelle	(10 pages)
25 Aug 2009	288b	Appointment terminated director david scott	(1 page)
21 Aug 2009	288b	Appointment terminated director michelle motion	(1 page)
21 Aug 2009	288b	Appointment terminated secretary michelle motion	(1 page)
11 Jun 2009	288b	Appointment terminated director devendra gandhi	(1 page)
11 Jun 2009	363a	Return made up to 17/02/09; full list of members	(5 pages)
11 Jun 2009	288b	Appointment terminated director remo dipre	(1 page)
11 Jun 2009	288b	Appointment terminated secretary devendra gandhi	(1 page)
20 May 2009	288c	Director's change of particulars / david gaffney / 20/04/2009	(1 page)
27 Mar 2009	288a	Secretary appointed robin simon johnson	(1 page)
30 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Enter into guarantee approved 23/12/2008	(3 pages)
14 Jan 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 4	(7 pages)
08 Jan 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 3	(3 pages)
30 Aug 2008	CERTNM	Company name changed european timber systems LIMITED\certificate issued on 04/09/08	(2 pages)
09 Jun 2008	287	Registered office changed on 09/06/2008 from 50 lothian road festival square edinburgh EH3 9WJ	(1 page)
06 Jun 2008	288a	Secretary appointed michelle motion	(2 pages)