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GLADSTONE LODGE LIMITED

Company number 05471979

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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)
22 Jul 2012 TM01 Termination of appointment of Kathleen Martin as a director
26 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
23 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
14 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
01 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for Kathleen Mary Martin on 1 October 2009
01 Jul 2010 CH01 Director's details changed for Stephen Mark Martin on 1 October 2009
15 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
18 Jun 2009 363a Return made up to 18/06/09; full list of members
20 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
10 Jul 2008 363a Return made up to 18/06/08; full list of members
15 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
07 Nov 2007 288c Director's particulars changed
18 Jun 2007 363a Return made up to 18/06/07; full list of members
14 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
23 Jun 2006 363s Return made up to 06/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
08 Oct 2005 395 Particulars of mortgage/charge
28 Jun 2005 288a New secretary appointed;new director appointed
20 Jun 2005 288b Director resigned
20 Jun 2005 288b Secretary resigned
16 Jun 2005 288a New director appointed
16 Jun 2005 287 Registered office changed on 16/06/05 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
06 Jun 2005 NEWINC Incorporation