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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)
21 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Jun 1994 363s Return made up to 31/03/94; full list of members
23 Feb 1994 353 Location of register of members
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18 Feb 1994 288 New director appointed
10 Feb 1994 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
06 Jun 1993 363s Return made up to 31/03/93; no change of members
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Request DocumentReturn made up to 31/03/93; no change of members
30 Apr 1993 AA Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992
17 Jul 1992 363s Return made up to 31/03/92; no change of members
  • 363(287) ‐ Registered office changed on 17/07/92
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 31/03/92; no change of members
25 Feb 1992 AA Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991
19 Jun 1991 AA Accounts for a small company made up to 30 June 1990
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Request DocumentAccounts for a small company made up to 30 June 1990
27 Apr 1991 363a Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members
02 Jul 1990 363 Return made up to 17/07/89; full list of members
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Request DocumentReturn made up to 17/07/89; full list of members
02 Jul 1990 AA Accounts for a small company made up to 30 June 1989
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Request DocumentAccounts for a small company made up to 30 June 1989
02 Jul 1990 363 Return made up to 19/04/90; full list of members
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Request DocumentReturn made up to 19/04/90; full list of members
18 Oct 1989 395 Particulars of mortgage/charge
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10 Oct 1989 395 Particulars of mortgage/charge
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10 Oct 1989 395 Particulars of mortgage/charge
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27 Jul 1989 AA Full accounts made up to 30 June 1988
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25 May 1988 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
25 May 1988 363 Return made up to 11/05/88; full list of members
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10 Aug 1987 288 New director appointed
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22 Jul 1987 288 Director resigned
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18 Jul 1987 288a New secretary appointed
06 May 1987 AA Full accounts made up to 30 June 1986
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Request DocumentFull accounts made up to 30 June 1986
22 Apr 1987 363 Return made up to 13/04/87; full list of members
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Request DocumentReturn made up to 13/04/87; full list of members