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GLADSTONE LIMITED

Company number 03327360

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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)
18 Dec 2001 288b Director resigned
02 Oct 2001 288b Director resigned
11 Sep 2001 288a New director appointed
13 Jul 2001 395 Particulars of mortgage/charge
09 Jul 2001 395 Particulars of mortgage/charge
03 Jul 2001 225 Accounting reference date extended from 30/06/01 to 31/08/01
28 Jun 2001 88(2)R Ad 01/06/01--------- £ si 424000@.1=42400 £ ic 3384017/3426417
20 Jun 2001 AA Interim accounts made up to 20 June 2001
20 Jun 2001 OC425 Scheme of arrangement - amalgamation
20 Jun 2001 CERT19 Certificate of reduction of share premium
20 Jun 2001 OC Reduction of share premium acc
20 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce sh prem account 21/05/01
29 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Share option scheme 21/05/01
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Request DocumentResolutions
29 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2001 88(2)R Ad 03/05/01--------- £ si 8000@.1=800 £ ic 3383217/3384017
25 Apr 2001 363s Return made up to 04/03/01; bulk list available separately
  • 363(287) ‐ Registered office changed on 25/04/01
  • 363(353) ‐ Location of register of members address changed
20 Mar 2001 SA Statement of affairs
20 Mar 2001 88(2)R Ad 12/12/00--------- £ si 1664684@.1=166468 £ ic 3720352/3886820
16 Mar 2001 88(2)R Ad 26/02/01--------- £ si 9808@.1=980 £ ic 3719372/3720352
23 Feb 2001 88(2)R Ad 18/01/01--------- £ si 20000@.1=2000 £ ic 3717372/3719372
18 Jan 2001 SA Statement of affairs
18 Jan 2001 88(2)R Ad 18/12/00--------- £ si 178190@.1=17819 £ ic 3699553/3717372
03 Nov 2000 AA Full group accounts made up to 30 June 2000
23 Oct 2000 SA Statement of affairs
23 Oct 2000 88(2)R Ad 03/10/00--------- £ si 2765957@.1=276595 £ ic 3422958/3699553