GLADEDALE (DEVELOPMENTS) LIMITED
Company number 02710874 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 10 Jan 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 28 Dec 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 1 Dec 2011 | 01/12/11 STATEMENT OF CAPITAL GBP 1 | View document |
| 1 Dec 2011 | SOLVENCY STATEMENT DATED 07/09/11 | View document |
| 1 Dec 2011 | STATEMENT BY DIRECTORS | View document |
| 1 Dec 2011 | REDUCE ISSUED CAPITAL 07/09/2011 | View document |
| 28 Nov 2011 | REGISTERED OFFICE CHANGED ON 28/11/2011 FROM 30 HIGH STREET WESTERHAM ENGLAND AND WALES TN16 1RG UNITED KINGDOM | View document |
| 24 Nov 2011 | TRANSFER LAND 07/09/2011 | View document |
| 14 Nov 2011 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM ASHLEY HOUSE ASHLEY ROAD EPSOM SURREY KT18 5AZ | View document |
| 30 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 19 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 19 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 19 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 26 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 13 May 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 22 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAFFNEY | View document |
| 16 Jun 2010 | DIRECTOR APPOINTED MR NEIL FITZSIMMONS | View document |
| 16 Jun 2010 | DIRECTOR APPOINTED MR COLIN EDWARD LEWIS | View document |
| 7 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 29/01/2010 | View document |
| 22 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY ROBIN JOHNSON | View document |
| 22 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC LAVELLE | View document |
| 22 Dec 2009 | SECRETARY APPOINTED JOANNE ELIZABETH MASSEY | View document |
| 24 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN SIMON JOHNSON / 24/11/2009 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 13/11/2009 | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOSEPH LAVELLE / 06/11/2009 | View document |
| 26 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 2 Oct 2009 | ADOPT ARTICLES 01/09/2009 | View document |
| 1 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 25 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 30 Jul 2009 | DIRECTOR APPOINTED DOMINIC JOSEPH LAVELLE | View document |
| 10 Jun 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 16 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 20/04/2009 | View document |
| 28 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR REMO DIPRE | View document |
| 28 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEVENDRA GANDHI | View document |
| 28 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN DIPRE | View document |
| 26 Mar 2009 | SECRETARY APPOINTED ROBIN SIMON JOHNSON | View document |
| 23 Jan 2009 | APPROVED TRANSACTION 23/12/2008 | View document |
| 9 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 7 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 7 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 7 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DIPRE / 20/09/2008 | View document |
| 2 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 13 Mar 2008 | AUDITOR'S RESIGNATION | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 May 2007 | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS | View document |
| 30 Jan 2007 | COMPANY NAME CHANGED COUNTRY & METROPOLITAN DEVELOPME NTS LIMITED CERTIFICATE ISSUED ON 30/01/07 | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 31 Aug 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 29 Aug 2006 | SECRETARY RESIGNED | View document |
| 18 Aug 2006 | REGISTERED OFFICE CHANGED ON 18/08/06 FROM: HAREFIELD HOUSE HIGH ST HAREFIELD UXBRIDGE MIDDLESEX UB9 6RH | View document |
| 18 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2006 | DIRECTOR RESIGNED | View document |
| 14 Mar 2006 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 | View document |
| 12 Jul 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 6 Jul 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 Jul 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 29 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2005 | DIRECTOR RESIGNED | View document |
| 3 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 May 2005 | DIRECTOR RESIGNED | View document |
| 19 Apr 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 17 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | View document |
| 5 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 4 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 8 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | View document |
| 22 Mar 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/06/03 | View document |
| 10 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 20 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 19 Jun 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | View document |
| 12 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jun 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jun 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jun 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jun 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 11 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | View document |
| 26 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 18 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | View document |
| 21 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 May 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 11 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS | View document |
| 11 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Nov 1998 | REGISTERED OFFICE CHANGED ON 06/11/98 FROM: 26 NORTH END ROAD LONDON NW11 7PT | View document |
| 6 Nov 1998 | AUDITOR'S RESIGNATION | View document |
| 6 Nov 1998 | SECRETARY RESIGNED | View document |
| 9 Sep 1998 | DIRECTOR RESIGNED | View document |
| 3 Jun 1998 | FULL ACCOUNTS MADE UP TO 05/09/97 | View document |
| 11 May 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS | View document |
| 24 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 May 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS | View document |
| 14 Apr 1997 | SECRETARY RESIGNED | View document |
| 2 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 16 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 12 Nov 1996 | ACC. REF. DATE SHORTENED FROM 31/10/96 TO 31/08/96 | View document |
| 29 May 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS | View document |
| 19 Apr 1996 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/10 | View document |
| 28 Nov 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 9 May 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS | View document |
| 9 Aug 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 5 Jun 1994 | 363S | View document |
| 5 Jun 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS | View document |
| 24 Sep 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 11 May 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS | View document |
| 11 May 1993 | 363S | View document |
| 11 May 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Oct 1992 | REGISTERED OFFICE CHANGED ON 08/10/92 FROM: 1 PENN PLACE RICKMANSWORTH HERTS WD3 1RE | View document |
| 8 Oct 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Sep 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 6 Aug 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 May 1992 | Resolutions | View document |
| 20 May 1992 | ALTER MEM AND ARTS 06/05/92 | View document |
| 13 May 1992 | COMPANY NAME CHANGED VERLODGE LIMITED CERTIFICATE ISSUED ON 14/05/92 | View document |
| 13 May 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/05/92 | View document |
| 8 May 1992 | REGISTERED OFFICE CHANGED ON 08/05/92 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 30 Apr 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |