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GADFIELD DEVELOPMENTS LIMITED

Company number 03691030

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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)
09 Jan 2001 363s Return made up to 31/12/00; full list of members
06 Sep 2000 AA Accounts for a small company made up to 31 December 1999
15 Mar 2000 MEM/ARTS Memorandum and Articles of Association
15 Mar 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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15 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
15 Mar 2000 122 Recon 29/02/00
07 Mar 2000 88(2)R Ad 22/11/99--------- £ si 2@1
30 Jan 2000 363s Return made up to 31/12/99; full list of members
20 Jan 2000 88(2)R Ad 12/01/00--------- £ si 2@1=2 £ ic 1/3
16 Feb 1999 287 Registered office changed on 16/02/99 from: gray court 99 saltergate, chesterfield, derbyshire S40 1LD
16 Feb 1999 288b Director resigned
16 Feb 1999 288b Secretary resigned
16 Feb 1999 288a New director appointed
16 Feb 1999 288a New secretary appointed;new director appointed
29 Jan 1999 CERTNM Company name changed briceco (70) LIMITED\certificate issued on 01/02/99
31 Dec 1998 NEWINC Incorporation