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GRATNELLS LIMITED

Company number 00359473

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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)
23 Apr 2012 CH01 Director's details changed for Mr Murray Mccrone Hudson on 11 April 2012
23 Apr 2012 CH01 Director's details changed for Mr Neville Agnew Hudson on 11 April 2012
23 Apr 2012 TM01 Termination of appointment of Trevor Hudson as a director
12 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
13 Jan 2012 AA Accounts for a medium company made up to 30 June 2011
20 Sep 2011 CERTNM Company name changed gratnell's LIMITED\certificate issued on 20/09/11
  • RES15 ‐ Change company name resolution on 2011-09-07
20 Sep 2011 CONNOT Change of name notice
07 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
25 Mar 2011 AA Accounts for a medium company made up to 30 June 2010
25 Mar 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Mar 2011 SH03 Purchase of own shares.
22 Nov 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
31 Mar 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Trevor Gordon Hudson on 31 March 2010
31 Mar 2010 CH01 Director's details changed for Peter Errol Mayo on 31 March 2010
31 Mar 2010 CH01 Director's details changed for Murray Mccrone Hudson on 31 March 2010
31 Mar 2010 CH01 Director's details changed for Neville Agnew Hudson on 31 March 2010
31 Mar 2010 CH01 Director's details changed for Enid Katherine Falconer Hudson on 31 March 2010
31 Mar 2010 CH03 Secretary's details changed for Peter Errol Mayo on 31 March 2010
26 Nov 2009 AA Accounts for a medium company made up to 30 June 2009
10 Nov 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
27 Apr 2009 363a Return made up to 31/03/09; full list of members
23 Dec 2008 AA Accounts for a medium company made up to 30 June 2008
07 Nov 2008 288c Director and secretary's change of particulars / peter mayo / 01/08/2008
07 Nov 2008 363a Return made up to 31/03/08; full list of members; amend