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M. GLADWIN ELECTRICAL CONTRACTORS LIMITED

Company number 04599919

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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)
07 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Mar 2009 288a Director appointed mrs gillian gladwin
27 Nov 2008 363a Return made up to 25/11/08; full list of members
29 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Jan 2008 363a Return made up to 25/11/07; full list of members
29 Oct 2007 288a New director appointed
21 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
22 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
08 Dec 2006 363a Return made up to 25/11/06; full list of members
17 Jan 2006 363a Return made up to 25/11/05; full list of members
17 Oct 2005 88(2)R Ad 30/09/05--------- £ si 100@1=100 £ ic 500/600
08 Sep 2005 123 Nc inc already adjusted 02/08/05
08 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2005 88(2)R Ad 01/03/05--------- £ si 400@1=400 £ ic 100/500
22 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
17 Jan 2005 363s Return made up to 25/11/04; full list of members
04 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
06 Dec 2003 363s Return made up to 25/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Mar 2003 225 Accounting reference date extended from 30/11/03 to 31/03/04
27 Mar 2003 88(2)R Ad 25/11/02--------- £ si 99@1=99 £ ic 1/100
07 Feb 2003 287 Registered office changed on 07/02/03 from: mill house, mill lane welton lincolnshire LN2 3PB
07 Feb 2003 288b Secretary resigned
07 Feb 2003 288b Director resigned