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GLADEMARTIN HOMES LIMITED

Company number SC183217

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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)
03 Sep 2009	288c	Director's Change of Particulars / david gaffney / 03/09/2009 / Occupation was: company director, now: director	View PDF Director's Change of Particulars / david gaffney / 03/09/2009 / Occupation was: company director, now: director - link opens in a new window - 1 page (1 page)
02 Jun 2009	288a	Director appointed anthony hadyn beazer	View PDF Director appointed anthony hadyn beazer - link opens in a new window - 1 page (1 page)
19 May 2009	288c	Director's Change of Particulars / david gaffney / 20/04/2009 / HouseName/Number was: , now: 21; Street was: 11 doonfoot gardens, now: dollarbeg park; Post Town was: east kilbride, now: dollarbeg; Region was: lanarkshire, now: clackmannanshire; Post Code was: G74 4XF, now: FK14 7LJ	View PDF Director's Change of Particulars / david gaffney / 20/04/2009 / HouseName/Number was: , now: 21; Street was: 11 doonfoot gardens, now: dollarbeg park; Post Town was: east kilbride, now: dollarbeg; Region was: lanarkshire, now: clackmannanshire; Post Code was: G74 4XF, now: FK14 7LJ - link opens in a new window - 1 page (1 page)
30 Mar 2009	288b	Appointment Terminated Director and Secretary devendra gandhi	View PDF Appointment Terminated Director and Secretary devendra gandhi - link opens in a new window - 1 page (1 page)
28 Mar 2009	288b	Appointment Terminated Director john dipre	View PDF Appointment Terminated Director john dipre - link opens in a new window - 1 page (1 page)
26 Mar 2009	288b	Appointment Terminated Director remo dipre
26 Mar 2009	288a	Secretary appointed robin simon johnson	View PDF Secretary appointed robin simon johnson - link opens in a new window - 1 page (1 page)
16 Mar 2009	363a	Return made up to 23/02/09; full list of members	View PDF Return made up to 23/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Cross-collateralisation arrangements 23/12/2008	View PDF Resolutions RES13 ‐ Cross-collateralisation arrangements 23/12/2008 - link opens in a new window - 3 pages (3 pages)
14 Jan 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 7 pages (7 pages)
08 Jan 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
03 Dec 2008	363a	Return made up to 23/02/08; full list of members	View PDF Return made up to 23/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 Nov 2008	288c	Director's Change of Particulars / john dipre / 20/09/2008 / HouseName/Number was: , now: hollybank; Street was: mandillion, now: the warren; Area was: pleasure pit road, now: ; Post Code was: KT21 1HU, now: KT21 2SE	View PDF Director's Change of Particulars / john dipre / 20/09/2008 / HouseName/Number was: , now: hollybank; Street was: mandillion, now: the warren; Area was: pleasure pit road, now: ; Post Code was: KT21 1HU, now: KT21 2SE - link opens in a new window - 1 page (1 page)
14 Mar 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
14 Mar 2007	363s	Return made up to 23/02/07; full list of members	View PDF Return made up to 23/02/07; full list of members - link opens in a new window - 8 pages (8 pages)
14 Mar 2007	363(353)	Location of register of members address changed
06 Feb 2007	287	Registered office changed on 06/02/07 from: 11 gladstone place kings park, stirling stirlingshire FK8 2NN	View PDF Registered office changed on 06/02/07 from: 11 gladstone place kings park, stirling stirlingshire FK8 2NN - link opens in a new window - 1 page (1 page)
25 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 11 pages (11 pages)
24 Aug 2006	363s	Return made up to 23/02/06; full list of members	View PDF Return made up to 23/02/06; full list of members - link opens in a new window - 10 pages (10 pages)
24 Aug 2006	363(288)	Secretary's particulars changed;director's particulars changed
14 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Aug 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 11 pages (11 pages)

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