THE GADGET SHOP LIMITED

Company number 02617189

Date	Type	Description	View / Download
25 Mar 1997	AA	Accounts for a medium company made up to 30 September 1996	(19 pages)
06 Aug 1996	AA	Accounts for a small company made up to 30 September 1995	(8 pages)
04 Jul 1996	395	Particulars of mortgage/charge	(3 pages)
05 Jun 1996	363s	Return made up to 04/06/96; no change of members	(4 pages)
22 Jun 1995	363s	Return made up to 04/06/95; full list of members	(6 pages)
08 Feb 1995	AA	Accounts for a small company made up to 30 September 1994	(7 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(20 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
09 Jun 1994	363s	Return made up to 04/06/94; no change of members 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
22 Apr 1994	287	Registered office changed on 22/04/94 from: the gadget shop unit LG2 princess quay hull.HU1 2PQ 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
14 Apr 1994	AA	Accounts for a small company made up to 30 September 1993	(7 pages)
25 May 1993	363s	Return made up to 04/06/93; no change of members 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
25 May 1993	363(288)	Director resigned 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
15 Feb 1993	AA	Accounts for a small company made up to 30 September 1992	(5 pages)
03 Jun 1992	288	Director resigned	(2 pages)
03 Jun 1992	363s	Return made up to 04/06/92; full list of members 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
03 Jun 1992	363(288)	Director resigned 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
11 May 1992	225(1)	Accounting reference date extended from 30/06 to 30/09 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
19 Sep 1991	88(2)R	Ad 09/09/91--------- £ si 25000@1=25000 £ ic 2/25002	(2 pages)
08 Sep 1991	288	New secretary appointed;new director appointed	(2 pages)
22 Aug 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
15 Aug 1991	CERTNM	Company name changed marcrane LIMITED\certificate issued on 16/08/91	(2 pages)
15 Aug 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Aug 1991	123	£ nc 100/100000 21/07/91	(1 page)
15 Aug 1991	288	New director appointed 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