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GLADEDALE (ROCHESTER) LIMITED

Company number 03895828

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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)
28 Jan 2009 363a Return made up to 16/12/08; full list of members
23 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Directors approve the terms of the transaction 23/12/2008
09 Jan 2009 395 Particulars of a mortgage or charge / charge no: 8
07 Nov 2008 288c Director's change of particulars / john dipre / 20/09/2008
13 Mar 2008 AUD Auditor's resignation
23 Jan 2008 363s Return made up to 16/12/07; no change of members
28 Aug 2007 AA Full accounts made up to 31 December 2006
19 Jan 2007 363s Return made up to 16/12/06; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
18 Jul 2006 288a New director appointed
21 Mar 2006 363s Return made up to 16/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Nov 2005 AA Full accounts made up to 31 December 2004
31 Jan 2005 363s Return made up to 16/12/04; full list of members
22 Oct 2004 AA Full accounts made up to 31 December 2003
08 Jan 2004 AUD Auditor's resignation
08 Jan 2004 AUD Auditor's resignation
06 Jan 2004 363s Return made up to 16/12/03; full list of members
20 Aug 2003 AA Full accounts made up to 7 January 2003
18 Jul 2003 363s Return made up to 16/12/02; full list of members
07 Jul 2003 288a New director appointed
31 Oct 2002 AA Full accounts made up to 7 January 2002
15 Oct 2002 288a New director appointed
08 Feb 2002 363s Return made up to 16/12/01; full list of members
17 Jan 2002 287 Registered office changed on 17/01/02 from: capitol house 2-6 church street epsom surrey KT17 4NY
12 Nov 2001 AA Full accounts made up to 7 January 2001