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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)
08 May 2008 363a Return made up to 31/03/08; full list of members
02 Jan 2008 169 £ ic 100000/89342 12/06/07 £ sr 10658@1=10658
27 Dec 2007 AA Accounts for a medium company made up to 30 June 2007
20 Apr 2007 363s Return made up to 31/03/07; full list of members
12 Jan 2007 AA Accounts for a medium company made up to 30 June 2006
11 Jan 2007 169 £ ic 100000/85176 12/12/06 £ sr 14824@1=14824
05 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Coy to file documents 12/12/06
05 Jan 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Apr 2006 363s Return made up to 31/03/06; full list of members
15 Dec 2005 AA Accounts for a small company made up to 30 June 2005
06 Apr 2005 363s Return made up to 31/03/05; full list of members
16 Nov 2004 AA Accounts for a medium company made up to 30 June 2004
08 Apr 2004 363s Return made up to 31/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jan 2004 AA Accounts for a medium company made up to 30 June 2003
07 Aug 2003 288a New director appointed
15 Jul 2003 288b Director resigned
15 Jul 2003 287 Registered office changed on 15/07/03 from: 18 eley road edmonton, london, N18 3BB
11 Apr 2003 363s Return made up to 31/03/03; full list of members
19 Nov 2002 AA Full accounts made up to 30 June 2002
25 Jul 2002 395 Particulars of mortgage/charge
17 Jul 2002 403a Declaration of satisfaction of mortgage/charge
16 Jul 2002 395 Particulars of mortgage/charge
28 May 2002 363s Return made up to 31/03/02; full list of members
01 May 2002 403a Declaration of satisfaction of mortgage/charge
01 May 2002 403a Declaration of satisfaction of mortgage/charge