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C. GADSDON LIMITED

Company number 03472984

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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)
28 Jun 2001 353a Location of register of members (non legible)
30 May 2001 287 Registered office changed on 30/05/01 from: 63 high street crawley west sussex RH10 1BQ
30 May 2001 353a Location of register of members (non legible)
30 May 2001 353 Location of register of members
08 Dec 2000 363a Return made up to 27/11/00; full list of members
08 Dec 2000 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
31 May 2000 AA Accounts for a dormant company made up to 31 December 1999
23 Nov 1999 363a Return made up to 27/11/99; full list of members
28 Apr 1999 AA Accounts for a dormant company made up to 31 December 1998
28 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Dec 1998 MISC Amending 882R (3/12/98)
03 Dec 1998 363a Return made up to 27/11/98; full list of members
03 Dec 1998 287 Registered office changed on 03/12/98 from: c/o deliotte & touche 63 high street crawley sussex RH10 1BQ
16 Apr 1998 CERTNM Company name changed c gadson LIMITED\certificate issued on 17/04/98
05 Feb 1998 225 Accounting reference date extended from 30/11/98 to 31/12/98
05 Feb 1998 88(2)R Ad 03/12/97--------- £ si 7998@1=7998 £ ic 2/8000
05 Feb 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
05 Feb 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Feb 1998 123 £ nc 1000/8000 03/12/97
12 Jan 1998 288a New secretary appointed
12 Jan 1998 288a New director appointed
12 Jan 1998 288a New director appointed
12 Jan 1998 288a New director appointed
12 Jan 1998 288b Director resigned
12 Jan 1998 288b Secretary resigned