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GLEEDS EUROPE HOLDINGS LIMITED

Company number 03599694

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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 Jul 2011 CH01 Director's details changed for Mr Scott Michael Dicks on 27 October 2010
19 Jul 2011 CH01 Director's details changed for Mr Scott Michael Dicks on 27 October 2010
18 Jul 2011 CH01 Director's details changed for Mr Scott Michael Dicks on 27 October 2010
02 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
21 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for David Edward Paul Johnson on 17 July 2010
21 Jul 2010 AD02 Register inspection address has been changed
21 Jul 2010 AD03 Register(s) moved to registered inspection location
15 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
08 Sep 2009 363a Return made up to 17/07/09; full list of members
06 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
22 Jul 2008 363a Return made up to 17/07/08; full list of members
13 Nov 2007 288a New secretary appointed
13 Nov 2007 288b Secretary resigned
29 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
25 Jul 2007 363a Return made up to 17/07/07; full list of members
18 Jun 2007 CERTNM Company name changed gleeds europe LIMITED\certificate issued on 18/06/07
04 May 2007 MEM/ARTS Memorandum and Articles of Association
04 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2006 363a Return made up to 17/07/06; full list of members
15 Feb 2006 AA Total exemption full accounts made up to 31 December 2005
19 Jul 2005 363s Return made up to 17/07/05; full list of members
09 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Mar 2005 288b Director resigned
27 Jul 2004 363s Return made up to 17/07/04; full list of members