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GLADEDALE (GLASGOW) LIMITED

Company number 02276888

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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)
25 Mar 2009	288b	Appointment Terminated Director devendra gandhi	View PDF Appointment Terminated Director devendra gandhi - link opens in a new window - 1 page (1 page)
25 Mar 2009	288b	Appointment Terminated Director remo dipre	View PDF Appointment Terminated Director remo dipre - link opens in a new window - 1 page (1 page)
25 Feb 2009	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
23 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Approved transaction 23/12/2008	View PDF Resolutions RES13 ‐ Approved transaction 23/12/2008 - link opens in a new window - 3 pages (3 pages)
09 Jan 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 8 pages (8 pages)
20 Mar 2008	363a	Return made up to 12/03/08; full list of members	View PDF Return made up to 12/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Mar 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Jan 2008	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
29 Mar 2007	363s	Return made up to 12/03/07; full list of members	View PDF Return made up to 12/03/07; full list of members - link opens in a new window - 7 pages (7 pages)
07 Feb 2007	AA	Accounts made up to 31 December 2005	View PDF Accounts made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
30 Jan 2007	CERTNM	Company name changed tip LIMITED\certificate issued on 30/01/07	View PDF Company name changed tip LIMITED\certificate issued on 30/01/07 - link opens in a new window - 2 pages (2 pages)
18 Aug 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Aug 2006	363s	Return made up to 12/03/06; full list of members	View PDF Return made up to 12/03/06; full list of members - link opens in a new window - 7 pages (7 pages)
18 Aug 2006	363(288)	Secretary resigned;director's particulars changed
04 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
29 Mar 2005	363s	Return made up to 12/03/05; full list of members	View PDF Return made up to 12/03/05; full list of members - link opens in a new window - 7 pages (7 pages)
29 Mar 2005	363(288)	Secretary's particulars changed
29 Mar 2005	363(287)	Registered office changed on 29/03/05
05 Feb 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Nov 2004	AA	Total exemption full accounts made up to 31 December 2003	View PDF Total exemption full accounts made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
13 Apr 2004	363s	Return made up to 12/03/04; full list of members	View PDF Return made up to 12/03/04; full list of members - link opens in a new window - 8 pages (8 pages)
13 Apr 2004	363(353)	Location of register of members address changed
08 Jan 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Nov 2003	287	Registered office changed on 11/11/03 from: 20 st james court st james crescent uplands swansea SA1 6DL	View PDF Registered office changed on 11/11/03 from: 20 st james court st james crescent uplands swansea SA1 6DL - link opens in a new window - 1 page (1 page)

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