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GLEADELL AGRICULTURE LIMITED

Company number 00534118

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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)
13 Oct 2011 AA Full accounts made up to 30 June 2011
01 Jun 2011 AP01 Appointment of Mr Steffen Holsten as a director
25 May 2011 TM01 Termination of appointment of Carsten Hojland as a director
31 Dec 2010 AR01 Annual return made up to 31 December 2010 with full list of shareholders
17 Nov 2010 AA Full accounts made up to 30 June 2010
22 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 23
03 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 21
03 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 22
26 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
18 Mar 2010 TM01 Termination of appointment of Richard Pedron as a director
18 Mar 2010 AP01 Appointment of Mr Didier Nedelec as a director
31 Dec 2009 AR01 Annual return made up to 31 December 2009 with full list of shareholders
31 Dec 2009 CH01 Director's details changed for Richard Maurice Pedron on 1 October 2009
31 Dec 2009 CH01 Director's details changed for Michael John Thompson on 1 October 2009
31 Dec 2009 CH01 Director's details changed for Stuart James Shand on 1 October 2009
31 Dec 2009 CH01 Director's details changed for Carsten Hojland on 1 October 2009
05 Nov 2009 AA Full accounts made up to 30 June 2009
20 Mar 2009 AA Full accounts made up to 30 June 2008
08 Jan 2009 363a Return made up to 31/12/08; full list of members
08 Jan 2009 288c Director's change of particulars / david sheppard / 01/12/2008
17 Jul 2008 395 Particulars of a mortgage or charge / charge no: 20
03 Jul 2008 395 Particulars of a mortgage or charge / charge no: 19
27 Feb 2008 363a Return made up to 31/12/07; full list of members
23 Jan 2008 288a New director appointed
31 Dec 2007 288b Director resigned