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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)
11 Sep 2002 288a New director appointed
06 Sep 2002 395 Particulars of mortgage/charge
05 Sep 2002 395 Particulars of mortgage/charge
04 Sep 2002 288a New director appointed
23 Aug 2002 403a Declaration of satisfaction of mortgage/charge
23 Aug 2002 403a Declaration of satisfaction of mortgage/charge
13 Aug 2002 287 Registered office changed on 13/08/02 from: hesslewood hall ferriby road hessle north humberside HU13 0LH
01 Aug 2002 AUD Auditor's resignation
16 Jul 2002 288b Director resigned
08 Jul 2002 AA Full accounts made up to 30 June 2001
19 Jun 2002 288c Secretary's particulars changed
19 Jun 2002 288a New director appointed
11 Jun 2002 363s Return made up to 31/05/02; full list of members
11 Jun 2002 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
05 Jun 2002 288b Director resigned
05 Jun 2002 288b Director resigned
14 Mar 2002 395 Particulars of mortgage/charge
12 Dec 2001 288a New secretary appointed
12 Dec 2001 288b Secretary resigned;director resigned
26 Sep 2001 395 Particulars of mortgage/charge
25 Jun 2001 363s Return made up to 26/05/01; full list of members
08 Mar 2001 AA Full group accounts made up to 30 June 2000
26 Feb 2001 288a New director appointed
17 Oct 2000 88(3) Particulars of contract relating to shares
17 Oct 2000 88(2) Ad 04/10/00--------- £ si 84@1=84 £ ic 25784/25868