C. GADSDON LIMITED

Company Documents

DateDescription
01/06/151 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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10/02/1510 February 2015 Annual return made up to 17 January 2015 with full list of shareholders

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29/09/1429 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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30/05/1430 May 2014 REGISTERED OFFICE CHANGED ON 30/05/2014 FROM
LEVEL 1, BROCKBOURNE HOUSE 77 MOUNT EPHRAIM
TUNBRIDGE WELLS
KENT
TN4 8BS
ENGLAND

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29/05/1429 May 2014 REGISTERED OFFICE CHANGED ON 29/05/2014 FROM
12 LONSDALE GARDENS
TUNBRIDGE WELLS
KENT
TN1 1PA

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17/01/1417 January 2014 Annual return made up to 17 January 2014 with full list of shareholders

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04/09/134 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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15/08/1315 August 2013 APPOINTMENT TERMINATED, SECRETARY BERTRAM VOLLER

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15/08/1315 August 2013 SECRETARY APPOINTED MR COLIN MICHAEL BEAN

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17/01/1317 January 2013 Annual return made up to 17 January 2013 with full list of shareholders

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25/06/1225 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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24/01/1224 January 2012 Annual return made up to 17 January 2012 with full list of shareholders

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12/09/1112 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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02/08/112 August 2011 REGISTERED OFFICE CHANGED ON 02/08/2011 FROM
SNOW HILL
COPTHORNE
CRAWLEY
WEST SUSSEX
RH10 3EQ

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25/01/1125 January 2011 Annual return made up to 17 January 2011 with full list of shareholders

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24/06/1024 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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12/02/1012 February 2010 Annual return made up to 17 January 2010 with full list of shareholders

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09/04/099 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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23/01/0923 January 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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09/04/089 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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17/01/0817 January 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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18/04/0718 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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08/12/068 December 2006 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 DIRECTOR RESIGNED

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10/04/0610 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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25/01/0625 January 2006 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS

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09/04/059 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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16/11/0416 November 2004 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS

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28/04/0428 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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13/11/0313 November 2003 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS

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01/05/031 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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08/12/028 December 2002 RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS

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23/04/0223 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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31/12/0131 December 2001 RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS

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20/09/0120 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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28/06/0128 June 2001 REGISTERED OFFICE CHANGED ON 28/06/01 FROM:
GLOBAL HOUSE
HIGH STREET
CRAWLEY
WEST SUSSEX RH10 1DL

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28/06/0128 June 2001 LOCATION OF REGISTER OF MEMBERS

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28/06/0128 June 2001 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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30/05/0130 May 2001 LOCATION OF REGISTER OF MEMBERS

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30/05/0130 May 2001 REGISTERED OFFICE CHANGED ON 30/05/01 FROM:
63 HIGH STREET
CRAWLEY
WEST SUSSEX RH10 1BQ

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30/05/0130 May 2001 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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08/12/008 December 2000 RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS

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31/05/0031 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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23/11/9923 November 1999 RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS

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28/04/9928 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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28/04/9928 April 1999 EXEMPTION FROM APPOINTING AUDITORS 19/04/99

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08/12/988 December 1998 AMENDING 882R (3/12/98)

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03/12/983 December 1998 RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS

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03/12/983 December 1998 REGISTERED OFFICE CHANGED ON 03/12/98 FROM:
C/O DELIOTTE & TOUCHE
63 HIGH STREET
CRAWLEY
SUSSEX RH10 1BQ

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16/04/9816 April 1998 COMPANY NAME CHANGED
C GADSON LIMITED
CERTIFICATE ISSUED ON 17/04/98

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05/02/985 February 1998 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98

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05/02/985 February 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/12/97

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05/02/985 February 1998 ￯﾿ᄑ NC 1000/8000
03/12/97

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05/02/985 February 1998 NC INC ALREADY ADJUSTED 03/12/97

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12/01/9812 January 1998 DIRECTOR RESIGNED

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12/01/9812 January 1998 NEW DIRECTOR APPOINTED

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12/01/9812 January 1998 NEW DIRECTOR APPOINTED

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12/01/9812 January 1998 NEW DIRECTOR APPOINTED

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12/01/9812 January 1998 NEW SECRETARY APPOINTED

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12/01/9812 January 1998 SECRETARY RESIGNED

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08/01/988 January 1998 REGISTERED OFFICE CHANGED ON 08/01/98 FROM:
6-8 UNDERWOOD STREET
LONDON
N1 7JQ

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08/01/988 January 1998 ALTER MEM AND ARTS 24/12/97

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07/01/987 January 1998 COMPANY NAME CHANGED
GRACELING LIMITED
CERTIFICATE ISSUED ON 08/01/98

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27/11/9727 November 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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