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GADSBY & FAY LIMITED

Company number 04674873

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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)
15 Apr 2009 AA Accounts made up to 31 December 2008
16 Dec 2008 288b Appointment Terminated Secretary linda fay
16 Dec 2008 288b Appointment Terminated Director desmond fay
16 Dec 2008 287 Registered office changed on 16/12/2008 from grove house 1 grove place bedford beds MK40 3JJ
16 Dec 2008 288a Director appointed karen lawrence
16 Dec 2008 288a Secretary appointed aldbury secretaries LIMITED
14 Oct 2008 AA Accounts made up to 31 December 2007
21 Feb 2008 363a Return made up to 21/02/08; full list of members
19 Oct 2007 AA Accounts made up to 31 December 2006
09 Mar 2007 363a Return made up to 21/02/07; full list of members
02 Oct 2006 287 Registered office changed on 02/10/06 from: 60A denmark street bedford beds MK40 3TQ
25 Aug 2006 AA Accounts made up to 31 December 2005
21 Feb 2006 363a Return made up to 21/02/06; full list of members
19 Dec 2005 AA Accounts made up to 31 December 2004
13 Apr 2005 363s Return made up to 21/02/05; full list of members
17 Aug 2004 AA Accounts made up to 31 December 2003
01 Mar 2004 363s Return made up to 21/02/04; full list of members
06 Dec 2003 225 Accounting reference date shortened from 29/02/04 to 31/12/03
06 Dec 2003 88(2)R Ad 14/08/03--------- £ si 99@1=99 £ ic 1/100
04 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2003 288b Secretary resigned
21 Feb 2003 NEWINC Incorporation