GADFIELD LIMITED

Company number 04146978

Date	Type	Description	View / Download
30 Jan 2004	363a	Return made up to 24/01/04; full list of members	(7 pages)
11 Aug 2003	AA	Total exemption full accounts made up to 31 May 2003	(10 pages)
27 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Feb 2003	288c	Director's particulars changed	(1 page)
03 Feb 2003	288c	Director's particulars changed	(1 page)
31 Jan 2003	363a	Return made up to 24/01/03; full list of members	(7 pages)
13 Aug 2002	AA	Total exemption full accounts made up to 31 May 2002	(10 pages)
14 May 2002	288b	Secretary resigned	(1 page)
14 Feb 2002	363a	Return made up to 24/01/02; full list of members	(9 pages)
19 Nov 2001	225	Accounting reference date extended from 31/01/02 to 31/05/02	(1 page)
08 Nov 2001	CERTNM	Company name changed blakedew 302 LIMITED\certificate issued on 08/11/01	(2 pages)
03 Nov 2001	88(2)O	Ad 01/06/01--------- £ si 262490@.1	(4 pages)
08 Aug 2001	288a	New secretary appointed	(2 pages)
02 Aug 2001	288b	Director resigned	(1 page)
18 Jul 2001	288a	New director appointed	(2 pages)
16 Jul 2001	288a	New director appointed	(2 pages)
08 Jul 2001	287	Registered office changed on 08/07/01 from: new court 1 barnes wallis road segensworth east fareham hampshire PO15 5UA	(1 page)
08 Jul 2001	88(2)R	Ad 01/06/01--------- £ si 262490@.1=26249 £ ic 1/26250	(4 pages)
08 Jul 2001	122	S-div 01/06/01	(1 page)
08 Jul 2001	123	Nc inc already adjusted 01/06/01	(1 page)
08 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
08 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Jan 2001	NEWINC	Incorporation	(14 pages)

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