GLADEDALE TIMBER SYSTEMS LIMITED

Company number SC244049

Date	Type	Description	View / Download
08 Mar 2006	288b	Director resigned	(1 page)
08 Mar 2006	288a	New director appointed	(2 pages)
08 Mar 2006	288b	Director resigned	(1 page)
08 Mar 2006	288b	Director resigned	(1 page)
31 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
04 Aug 2005	419a(Scot)	Dec mort/charge *	(2 pages)
30 Jul 2005	410(Scot)	Partic of mort/charge *	(7 pages)
04 Jul 2005	363s	Return made up to 17/02/05; full list of members	(8 pages)
28 Jun 2005	288a	New secretary appointed	(1 page)
27 Jun 2005	288a	New director appointed	(1 page)
05 Apr 2005	288a	New director appointed	(1 page)
05 Apr 2005	288a	New director appointed	(8 pages)
05 Apr 2005	288a	New secretary appointed	(1 page)
05 Apr 2005	288b	Secretary resigned	(1 page)
05 Apr 2005	287	Registered office changed on 05/04/05 from: cheetham & co homelea house, faith avenue quarriers village bridge of weir PA11 3SX	(1 page)
14 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
10 Jan 2005	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
07 Dec 2004	287	Registered office changed on 07/12/04 from: 1 colvilles place kelvin industrial estate east kilbride glasgow G75 0PZ	(1 page)
15 Jul 2004	410(Scot)	Partic of mort/charge *	(6 pages)
31 Mar 2004	363s	Return made up to 17/02/04; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
31 Mar 2004	88(2)R	Ad 14/11/03--------- £ si 249900@1=249900 £ ic 100/250000	(2 pages)
31 Mar 2004	123	Nc inc already adjusted 31/10/03	(1 page)
31 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
31 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Mar 2004	287	Registered office changed on 12/03/04 from: c/o the merk group 1 cadogan square, cadogan street glasgow G2 7HF	(1 page)