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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)
04 Apr 1997 363s Return made up to 12/03/97; full list of members
13 Apr 1996 363s Return made up to 12/03/96; no change of members
27 Feb 1996 AA Full accounts made up to 31 August 1995
18 Apr 1995 287 Registered office changed on 18/04/95 from: unit 1 alpha way thorpe industrial park egham surrey TW28 8BR
17 Mar 1995 AA Full accounts made up to 31 August 1994
17 Mar 1995 363s Return made up to 12/03/95; no change of members
17 Mar 1995 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Jun 1994 287 Registered office changed on 02/06/94 from: unit 3 alpha way thorpe industrial park egham, surrey, TW28 8BR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/06/94 from: unit 3 alpha way thorpe industrial park egham, surrey, TW28 8BR
13 Apr 1994 AA Full accounts made up to 31 August 1993
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Request DocumentFull accounts made up to 31 August 1993
13 Apr 1994 363s Return made up to 12/03/94; full list of members
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Request DocumentReturn made up to 12/03/94; full list of members
13 Apr 1994 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
04 Sep 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Sep 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Sep 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Sep 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
01 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Aug 1993 CERTNM Company name changed thorpe industrial park LIMITED\certificate issued on 27/08/93
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Request DocumentCompany name changed thorpe industrial park LIMITED\certificate issued on 27/08/93
26 Aug 1993 CERTNM Company name changed\certificate issued on 26/08/93
20 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
20 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
20 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
24 May 1993 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
24 May 1993 363s Return made up to 12/03/93; full list of members