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GLADEDALE COMPANY SECRETARIAL LIMITED

Company number SC312224

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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)
19 Jan 2008 363s Return made up to 20/11/07; full list of members
15 Nov 2007 288a New director appointed
15 Nov 2007 288a New secretary appointed;new director appointed
15 Nov 2007 288a New director appointed
12 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Dec 2006 CERTNM Company name changed lothian shelf (569) LIMITED\certificate issued on 11/12/06
11 Dec 2006 88(2)R Ad 07/12/06--------- £ si 1@1=1 £ ic 1/2
11 Dec 2006 225 Accounting reference date extended from 30/11/07 to 31/12/07
11 Dec 2006 288b Secretary resigned
11 Dec 2006 288b Director resigned
20 Nov 2006 NEWINC Incorporation