GADFIELD DEVELOPMENTS LIMITED

Company number 03691030 ·

Dissolved

52 filings

Date Filing
6 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
5 Nov 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
27 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
17 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
15 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
28 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
16 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
14 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
10 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
27 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / HILARY VARDY / 31/12/2009 View document
4 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL HUNT / 31/12/2009 View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE GREEN / 31/12/2009 View document
10 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
3 Jul 2009 DIRECTOR APPOINTED NEIL HUNT View document
2 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
20 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
18 Jul 2008 REGISTERED OFFICE CHANGED ON 18/07/08 FROM: 3 BELFIT DRIVE WINGERWORTH CHESTERFIELD DERBYSHIRE S42 6UP View document
18 Jul 2008 SECRETARY RESIGNED JACQUELINE GREEN View document
18 Jul 2008 SECRETARY APPOINTED MR NEIL HUNT View document
25 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
30 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
10 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
11 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
17 Feb 2006 RETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
20 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
24 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
18 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
5 Mar 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
28 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
7 May 2003 DIRECTOR RESIGNED View document
7 May 2003 NEW DIRECTOR APPOINTED View document
23 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
17 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
24 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
17 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
9 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
6 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
15 Mar 2000 VARYING SHARE RIGHTS AND NAMES 29/02/00 View document
15 Mar 2000 RECON 29/02/00 View document
15 Mar 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Mar 2000 ADOPTARTICLES29/02/00 View document
30 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
16 Feb 1999 DIRECTOR RESIGNED View document
16 Feb 1999 NEW DIRECTOR APPOINTED View document
16 Feb 1999 SECRETARY RESIGNED View document
16 Feb 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Feb 1999 REGISTERED OFFICE CHANGED ON 16/02/99 FROM: GRAY COURT 99 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1LD View document
29 Jan 1999 COMPANY NAME CHANGED BRICECO (70) LIMITED CERTIFICATE ISSUED ON 01/02/99 View document
31 Dec 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document