GLADEDALE CAPITAL LIMITED

Company number SC048050

Date	Type	Description	View / Download
15 Feb 2006	287	Registered office changed on 15/02/06 from: argyll court castle business park stirling FK9 4TT	(1 page)
14 Feb 2006	CERTNM	Company name changed bett properties LIMITED\certificate issued on 14/02/06	(2 pages)
28 Oct 2005	AA	Total exemption full accounts made up to 31 December 2004	(5 pages)
24 Mar 2005	363s	Return made up to 12/03/05; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
01 Feb 2005	288b	Director resigned	(1 page)
27 Oct 2004	AA	Total exemption full accounts made up to 31 December 2003	(5 pages)
07 Apr 2004	410(Scot)	Partic of mort/charge *	(6 pages)
06 Apr 2004	363s	Return made up to 12/03/04; full list of members	(8 pages)
16 Mar 2004	410(Scot)	Partic of mort/charge *	(3 pages)
18 Aug 2003	225	Accounting reference date extended from 31/08/03 to 31/12/03	(1 page)
24 Jul 2003	288b	Director resigned	(1 page)
16 Jul 2003	288a	New director appointed	(4 pages)
04 Jul 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
03 Jul 2003	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
25 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
03 Jun 2003	410(Scot)	Partic of mort/charge *	(7 pages)
28 May 2003	410(Scot)	Partic of mort/charge *	(9 pages)
21 May 2003	288a	New director appointed	(6 pages)
21 May 2003	288b	Director resigned	(1 page)
21 May 2003	288b	Director resigned	(1 page)
21 May 2003	288a	New director appointed	(11 pages)
15 May 2003	287	Registered office changed on 15/05/03 from: 9 cox street downfield dundee DD3 9HA	(1 page)
24 Mar 2003	363s	Return made up to 12/03/03; full list of members	(8 pages)
09 Mar 2003	AA	Total exemption small company accounts made up to 31 August 2002	(5 pages)
01 Aug 2002	AUD	Auditor's resignation	(2 pages)