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GADE HOMES LIMITED

Company number 01007961

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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)
30 May 1991 287 Registered office changed on 30/05/91 from: blue coart kings langley hertfordshire
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Request DocumentRegistered office changed on 30/05/91 from: blue coart kings langley hertfordshire
09 Apr 1991 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
16 Feb 1991 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
16 Feb 1991 363a Return made up to 31/01/91; full list of members
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Request DocumentReturn made up to 31/01/91; full list of members
16 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
20 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
28 Feb 1990 363 Return made up to 14/02/90; no change of members
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Request DocumentReturn made up to 14/02/90; no change of members
07 Feb 1990 363 Return made up to 16/12/89; no change of members
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Request DocumentReturn made up to 16/12/89; no change of members
22 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
10 Oct 1989 52 Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
10 Oct 1989 PUC 3 Wd 02/10/89 ad 30/03/83--------- £ si 15780@1
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Request DocumentWd 02/10/89 ad 30/03/83--------- £ si 15780@1
29 Jun 1989 169 £ sr 6000@1
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Request Document£ sr 6000@1
08 Jun 1989 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
08 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Jun 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
08 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
08 Jun 1989 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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31 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
16 Jan 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
16 Jan 1989 363 Return made up to 16/12/88; full list of members
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Request DocumentReturn made up to 16/12/88; full list of members
18 Feb 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
18 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Feb 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions