GADSBY'S OF SOUTHWELL LIMITED

Company number 01888609

Date	Type	Description	View / Download
04 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)
04 Oct 2000	288a	New director appointed	(3 pages)
04 Oct 2000	225	Accounting reference date extended from 30/04/00 to 31/08/00	(1 page)
26 Jul 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Jul 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Jun 2000	123	Nc inc already adjusted 30/04/00	(1 page)
19 Jun 2000	88(2)R	Ad 30/04/00--------- £ si 90000@1=90000 £ ic 10000/100000	(2 pages)
18 May 2000	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
18 May 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(8 pages)
02 Dec 1999	287	Registered office changed on 02/12/99 from: mill park bakery mill park industrial estate station road southwell, notts NG25 0ET	(1 page)
02 Dec 1999	363s	Return made up to 30/09/99; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
11 Feb 1999	363s	Return made up to 30/09/98; no change of members	(4 pages)
03 Dec 1998	395	Particulars of mortgage/charge	(4 pages)
17 Nov 1998	AA	Full accounts made up to 30 April 1998	(17 pages)
21 Oct 1998	395	Particulars of mortgage/charge	(9 pages)
11 Jun 1998	395	Particulars of mortgage/charge	(7 pages)
07 Apr 1998	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Apr 1998	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 1998	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 1998	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 1998	AA	Full accounts made up to 30 April 1997	(17 pages)
22 Dec 1997	363s	Return made up to 30/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
24 Jan 1997	AA	Full accounts made up to 30 April 1996	(17 pages)
24 Oct 1996	363s	Return made up to 30/09/96; no change of members	(4 pages)