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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)
19 Aug 1998 395 Particulars of mortgage/charge
12 Mar 1998 363s Return made up to 04/03/98; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
11 Feb 1998 288a New secretary appointed;new director appointed
11 Feb 1998 288b Secretary resigned;director resigned
30 Jul 1997 88(2)R Ad 14/05/97--------- premium £ si 36600000@.01=366000 £ ic 99998/465998
20 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 May 1997 PROSP Listing of particulars
13 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 May 1997 225 Accounting reference date extended from 31/03/98 to 30/06/98
12 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 May 1997 288a New director appointed
07 May 1997 288a New director appointed
07 May 1997 288a New director appointed
06 May 1997 MEM/ARTS Memorandum and Articles of Association
06 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 May 1997 123 £ nc 100000/1800000 21/04/97
06 May 1997 122 S-div 21/04/97
28 Apr 1997 CERT8 Certificate of authorisation to commence business and borrow
28 Apr 1997 88(2)R Ad 21/04/97--------- £ si 49998@1=49998 £ ic 50000/99998
28 Apr 1997 117 Application to commence business
28 Apr 1997 288a New director appointed
27 Apr 1997 88(2)R Ad 21/04/97--------- £ si 49998@1=49998 £ ic 2/50000
27 Apr 1997 287 Registered office changed on 27/04/97 from: 31 southampton row, london, WC1B 5HK
27 Apr 1997 288b Secretary resigned