GABLEGLADE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/02/1122 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 20/01/1120 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 13/01/1013 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CROAD / 31/12/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADEEB DAAS / 31/12/2009 |
| 12/11/0912 November 2009 | 30/09/09 TOTAL EXEMPTION FULL |
| 08/06/098 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/088 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 21/01/0721 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 08/02/058 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 29/01/0129 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | SECRETARY RESIGNED |
| 29/01/0129 January 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/01/0121 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 19/05/0019 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0028 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | NEW SECRETARY APPOINTED |
| 07/05/997 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 26/03/9926 March 1999 | DIRECTOR RESIGNED |
| 26/03/9926 March 1999 | DIRECTOR RESIGNED |
| 26/03/9926 March 1999 | DIRECTOR RESIGNED |
| 06/02/996 February 1999 | RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS |
| 21/08/9821 August 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 08/09/978 September 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/09/97 |
| 04/05/974 May 1997 | REGISTERED OFFICE CHANGED ON 04/05/97 FROM: G OFFICE CHANGED 04/05/97 13-14 GREAT SUTTON STREET LONDON EC1V OBX |
| 08/04/978 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 21/03/9721 March 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 20/10/9620 October 1996 | ALTER MEM AND ARTS 04/10/96 |
| 20/10/9620 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/10/9620 October 1996 | NC INC ALREADY ADJUSTED 04/10/96 |
| 20/10/9620 October 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/10/96 |
| 20/10/9620 October 1996 | � NC 100/100000 04/10/96 |
| 31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 26/03/9626 March 1996 | NEW DIRECTOR APPOINTED |
| 26/03/9626 March 1996 | |
| 26/03/9626 March 1996 | |
| 26/03/9626 March 1996 | |
| 26/03/9626 March 1996 | |
| 26/03/9626 March 1996 | NEW DIRECTOR APPOINTED |
| 26/03/9626 March 1996 | NEW DIRECTOR APPOINTED |
| 26/03/9626 March 1996 | NEW DIRECTOR APPOINTED |
| 29/12/9529 December 1995 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 29/12/9529 December 1995 | |
| 12/07/9512 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/9512 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/9512 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/9512 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/9517 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9521 February 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS |
| 22/12/9422 December 1994 | |
| 22/12/9422 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/943 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9424 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9415 March 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 11/01/9411 January 1994 | |
| 11/01/9411 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 02/11/932 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9325 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/935 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 22/12/9222 December 1992 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 22/12/9222 December 1992 | SECRETARY'S PARTICULARS CHANGED |
| 22/12/9222 December 1992 | |
| 16/06/9216 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9211 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 19/01/9219 January 1992 | |
| 19/01/9219 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 19/02/9119 February 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 21/01/9121 January 1991 | RETURN MADE UP TO 28/11/90; NO CHANGE OF MEMBERS |
| 21/01/9121 January 1991 | |
| 19/03/9019 March 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 16/03/9016 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 05/12/895 December 1989 | RETURN MADE UP TO 30/11/89; NO CHANGE OF MEMBERS |
| 20/03/8920 March 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 08/02/898 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 25/02/8825 February 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 26/01/8826 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 05/06/875 June 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 23/04/8723 April 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 02/12/862 December 1986 | RETURN MADE UP TO 27/11/86; FULL LIST OF MEMBERS |
| 03/07/863 July 1986 | SECRETARY RESIGNED |
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