THE GADGET SHOP LIMITED

Company number 02617189

Date	Type	Description	View / Download
17 Oct 2000	88(2)R	Ad 04/10/00--------- £ si 3@3=9 £ ic 25775/25784	(2 pages)
27 Sep 2000	288b	Secretary resigned	(1 page)
27 Sep 2000	288a	New director appointed	(2 pages)
27 Sep 2000	288a	New director appointed	(2 pages)
27 Sep 2000	288a	New director appointed	(2 pages)
27 Sep 2000	288a	New secretary appointed;new director appointed	(2 pages)
07 Jul 2000	363s	Return made up to 26/05/00; full list of members	(6 pages)
16 May 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
16 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
16 May 2000	88(2)R	Ad 24/04/00--------- £ si 773@1=773 £ ic 25002/25775	(2 pages)
16 May 2000	288a	New director appointed	(3 pages)
09 Feb 2000	AA	Full group accounts made up to 30 June 1999	(24 pages)
03 Jun 1999	287	Registered office changed on 03/06/99 from: tokenspire business park woodmansey beverley HU17 0TB	(1 page)
22 May 1999	363s	Return made up to 26/05/99; no change of members	(4 pages)
22 May 1999	363(288)	Secretary's particulars changed 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
04 May 1999	AA	Full group accounts made up to 30 June 1998	(22 pages)
22 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
30 May 1998	363s	Return made up to 26/05/98; full list of members	(6 pages)
30 May 1998	363(288)	Secretary's particulars changed;director's particulars changed 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 Mar 1998	AA	Full accounts made up to 30 September 1997	(23 pages)
03 Feb 1998	225	Accounting reference date shortened from 30/09/98 to 30/06/98	(1 page)
27 Aug 1997	288a	New secretary appointed	(2 pages)
27 Aug 1997	288b	Secretary resigned	(1 page)
26 Aug 1997	AUD	Auditor's resignation	(1 page)
10 Jun 1997	363s	Return made up to 04/06/97; no change of members	(4 pages)