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GADEM LIMITED

Company number 03498743

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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)
13 Apr 2001 AA Accounts for a dormant company made up to 31 January 2001
25 Jan 2001 363s Return made up to 26/01/01; full list of members
28 Feb 2000 AA Accounts for a dormant company made up to 31 January 2000
28 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Feb 2000 363s Return made up to 26/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Oct 1999 AA Full accounts made up to 31 January 1999
11 Feb 1999 363s Return made up to 26/01/99; full list of members
17 Apr 1998 288b Director resigned
17 Apr 1998 88(2)R Ad 03/04/98--------- £ si 1@1=1 £ ic 2/3
17 Apr 1998 288b Secretary resigned;director resigned
17 Apr 1998 287 Registered office changed on 17/04/98 from: crwys house 33 crwys road cardiff CF2 4YF
17 Apr 1998 288a New secretary appointed
17 Apr 1998 288a New director appointed
19 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jan 1998 NEWINC Incorporation