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THE GADGET SHOP LIMITED

Company number 02617189

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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)
24 Mar 2005 287 Registered office changed on 24/03/05 from: the gadget shop LTD (in administ (in administration) pkf farringdon road london EC1M 3AP
24 Mar 2005 287 Registered office changed on 24/03/05 from: beaufort house chertsey street guildford surrey GU1 4HA
21 Mar 2005 2.12B Appointment of an administrator
11 Mar 2005 288b Director resigned
11 Mar 2005 288b Director resigned
21 Jan 2005 288b Director resigned
20 Jan 2005 288c Director's particulars changed
08 Jul 2004 288c Director's particulars changed
17 Jun 2004 363s Return made up to 31/05/04; full list of members
06 Feb 2004 AA Full accounts made up to 29 March 2003
04 Oct 2003 403a Declaration of satisfaction of mortgage/charge
04 Oct 2003 403a Declaration of satisfaction of mortgage/charge
01 Oct 2003 403a Declaration of satisfaction of mortgage/charge
01 Oct 2003 403a Declaration of satisfaction of mortgage/charge
01 Oct 2003 395 Particulars of mortgage/charge
12 Sep 2003 288c Director's particulars changed
12 Sep 2003 288c Director's particulars changed
07 Jun 2003 363s Return made up to 31/05/03; full list of members
12 May 2003 288a New director appointed
01 May 2003 AA Full accounts made up to 30 June 2002
29 Apr 2003 288a New director appointed
27 Apr 2003 288a New secretary appointed
27 Apr 2003 287 Registered office changed on 27/04/03 from: westcott house hesslewood office business park hessle hull east yorkshire HU13 0LG
07 Apr 2003 288b Secretary resigned;director resigned
27 Mar 2003 225 Accounting reference date shortened from 30/06/03 to 31/03/03