GLADEDALE HOMES LIMITED

Company number SC314929

Date	Type	Description	View / Download
04 Mar 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	(5 pages)
21 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
30 Jun 2010	CERTNM	Company name changed arundale homes LIMITED\certificate issued on 30/06/10 CONNOT ‐	(3 pages)
30 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-07	(1 page)
16 Jun 2010	AP01	Appointment of Mr Neil Fitzsimmons as a director	(2 pages)
16 Jun 2010	AP01	Appointment of Mr Colin Edward Lewis as a director	(2 pages)
09 Feb 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	(14 pages)
08 Feb 2010	AD01	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 8 February 2010	(2 pages)
02 Feb 2010	TM02	Termination of appointment of Burness Llp as a secretary	(1 page)
21 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
30 Mar 2009	288b	Appointment terminated director and secretary devendra gandhi	(1 page)
30 Mar 2009	363a	Return made up to 18/01/09; full list of members	(4 pages)
30 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
28 Mar 2009	288b	Appointment terminated director john dipre	(1 page)
12 Nov 2008	288c	Director's change of particulars / john dipre / 20/09/2008	(1 page)
11 Feb 2008	363s	Return made up to 18/01/08; full list of members	(8 pages)
05 Feb 2007	288a	New director appointed	(13 pages)
05 Feb 2007	288a	New secretary appointed;new director appointed	(26 pages)
05 Feb 2007	288a	New director appointed	(2 pages)
30 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution	(1 page)
29 Jan 2007	CERTNM	Company name changed lothian shelf (600) LIMITED\certificate issued on 29/01/07	(2 pages)
26 Jan 2007	288b	Director resigned	(1 page)
26 Jan 2007	225	Accounting reference date shortened from 31/01/08 to 31/12/07	(1 page)
18 Jan 2007	NEWINC	Incorporation	(21 pages)