GLADSTONE LIMITED

Company number 03327360

Date	Type	Description	View / Download
18 Feb 2016	AP03	Appointment of Mr Stephen Mcnally as a secretary on 18 December 2015	(2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
24 Mar 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 596,509.33	(4 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
17 Apr 2014	AUD	Auditor's resignation	(1 page)
10 Apr 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 596,509.33	(4 pages)
07 Oct 2013	AA	Accounts made up to 31 December 2012	(19 pages)
23 Apr 2013	TM01	Termination of appointment of Mark Leonard as a director	(2 pages)
23 Apr 2013	TM01	Termination of appointment of John Billowits as a director	(2 pages)
23 Apr 2013	AP01	Appointment of Jamal Haksh as a director	(3 pages)
23 Apr 2013	AP01	Appointment of Mr Barry Alan Symons as a director	(3 pages)
14 Mar 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	(4 pages)
31 Dec 2012	AA	Accounts made up to 31 December 2011	(21 pages)
02 May 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	(5 pages)
18 Jan 2012	AUD	Auditor's resignation	(3 pages)
13 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(8 pages)
10 Aug 2011	AA	Accounts made up to 31 December 2010	(20 pages)
08 Jul 2011	AP01	Appointment of Mr Scott Saklad as a director	(2 pages)
17 May 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	(4 pages)
16 May 2011	AD04	Register(s) moved to registered office address	(1 page)
14 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
09 Mar 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
09 Mar 2011	MAR	Re-registration of Memorandum and Articles	(13 pages)
09 Mar 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
09 Mar 2011	RR02	Re-registration from a public company to a private limited company	(2 pages)