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GLADSTONE LIMITED

Company number 03327360

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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)
28 Oct 1999 288a New director appointed
28 Oct 1999 288b Director resigned
28 Oct 1999 288a New director appointed
28 Oct 1999 88(2)R Ad 14/10/99--------- £ si 1404000000@.001= 1404000 £ ic 1720000/3124000
28 Oct 1999 123 £ nc 1800000/6796000 14/10/99
28 Oct 1999 88(2)R Ad 14/10/99--------- £ si 280000000@.001= 280000 £ ic 1440000/1720000
07 Oct 1999 395 Particulars of mortgage/charge
30 Sep 1999 PROSP Listing of particulars
28 Sep 1999 AA Full group accounts made up to 30 June 1999
27 May 1999 287 Registered office changed on 27/05/99 from: 31 southampton row, london, WC1B 5HT
27 May 1999 MEM/ARTS Memorandum and Articles of Association
27 May 1999 288b Director resigned
25 May 1999 403a Declaration of satisfaction of mortgage/charge
30 Apr 1999 287 Registered office changed on 30/04/99 from: 5 hollytree parade, sidcup hill footscray, sidcup, kent DA14 6JR
30 Apr 1999 122 S-div 08/04/99
30 Apr 1999 288b Director resigned
30 Apr 1999 288b Secretary resigned;director resigned
30 Apr 1999 288a New director appointed
30 Apr 1999 288a New secretary appointed;new director appointed
12 Apr 1999 CERTNM Company name changed versalite group PLC\certificate issued on 12/04/99
22 Mar 1999 PROSP Listing of particulars
12 Mar 1999 363s Return made up to 04/03/99; bulk list available separately
20 Jan 1999 288b Secretary resigned
20 Jan 1999 288a New secretary appointed
15 Dec 1998 AA Full group accounts made up to 30 June 1998