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GADE GROUP LIMITED

Company number 07282298

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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)
17 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
17 Jul 2013 CH01 Director's details changed for Mr Raymond Charles Russell Dalton on 8 July 2013
17 Jul 2013 CH01 Director's details changed for Mr William Raymond Dalton on 8 July 2013
15 Jul 2013 CERTNM Company name changed dalton acquisitions LIMITED\certificate issued on 15/07/13
  • RES15 ‐ Change company name resolution on 2013-07-04
  • NM01 ‐ Change of name by resolution
10 Jul 2013 AD01 Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA United Kingdom on 10 July 2013
25 Jun 2013 SH01 Statement of capital following an allotment of shares on 14 June 2013
  • GBP 5,703
24 Jun 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-05-16
24 Jun 2013 CONNOT Change of name notice
05 Jun 2013 CH01 Director's details changed for Mr William Raymond Dalton on 20 May 2013
05 Jun 2013 AP01 Appointment of Mr William Raymond Dalton as a director
09 Apr 2013 AA Accounts for a small company made up to 30 September 2012
26 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
26 Jan 2012 AA Accounts for a small company made up to 30 September 2011
11 Jul 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
04 May 2011 AA Accounts for a small company made up to 30 September 2010
26 Jan 2011 AA01 Previous accounting period shortened from 30 June 2011 to 30 September 2010
05 Oct 2010 SH01 Statement of capital following an allotment of shares on 27 August 2010
  • GBP 4,275
05 Oct 2010 SH01 Statement of capital following an allotment of shares on 27 August 2010
  • GBP 4,273
05 Oct 2010 SH01 Statement of capital following an allotment of shares on 27 August 2010
  • GBP 4,274
05 Oct 2010 SH01 Statement of capital following an allotment of shares on 27 August 2010
  • GBP 4,274
05 Oct 2010 SH01 Statement of capital following an allotment of shares on 27 August 2010
  • GBP 4,274
14 Jun 2010 NEWINC Incorporation