GLADEDALE (ROCHESTER) LIMITED

Company number 03895828

Date	Type	Description	View / Download
03 Sep 2010	AP01	Appointment of Carole Elizabeth Brown as a director	(2 pages)
17 Aug 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
23 Jul 2010	TM01	Termination of appointment of David Gaffney as a director	(1 page)
16 Jun 2010	AP01	Appointment of Mr Colin Edward Lewis as a director	(2 pages)
16 Jun 2010	AP01	Appointment of Mr Neil Fitzsimmons as a director	(2 pages)
29 Jan 2010	CH01	Director's details changed for David Gaffney on 29 January 2010	(2 pages)
13 Jan 2010	AR01	Annual return made up to 16 December 2009 with full list of shareholders	(5 pages)
22 Dec 2009	TM01	Termination of appointment of Dominic Lavelle as a director	(1 page)
22 Dec 2009	TM02	Termination of appointment of Robin Johnson as a secretary	(1 page)
22 Dec 2009	AP03	Appointment of Joanne Elizabeth Massey as a secretary	(2 pages)
24 Nov 2009	CH03	Secretary's details changed for Robin Simon Johnson on 24 November 2009	(1 page)
13 Nov 2009	CH01	Director's details changed for David Gaffney on 13 November 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Dominic Joseph Lavelle on 6 November 2009	(2 pages)
26 Oct 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
02 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Director's authorisation 01/09/2009	(33 pages)
01 Oct 2009	AA	Full accounts made up to 31 December 2007	(19 pages)
14 Sep 2009	395	Particulars of a mortgage or charge / charge no: 9	(6 pages)
14 Sep 2009	395	Particulars of a mortgage or charge / charge no: 10	(22 pages)
25 Aug 2009	288b	Appointment terminated director jonathan brodie	(1 page)
13 Jul 2009	288a	Director appointed dominic joseph lavelle	(2 pages)
16 May 2009	288c	Director's change of particulars / david gaffney / 20/04/2009	(1 page)
28 Mar 2009	288b	Appointment terminate, director and secretary devendra gandhi logged form	(1 page)
28 Mar 2009	288b	Appointment terminated director remo dipre	(1 page)
28 Mar 2009	288b	Appointment terminated director john dipre	(1 page)
27 Mar 2009	288a	Secretary appointed robin simon johnson	(1 page)