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GRATTE BROTHERS LIMITED

Company number 00411138

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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)
13 Jan 2014 AP01 Appointment of Naresh Jayantilal Thakker as a director on 1 January 2014
13 Jan 2014 AP01 Appointment of Michael Paul Trott as a director on 1 January 2014
13 Jan 2014 AP01 Appointment of Stephen Derrick Gratte as a director on 1 January 2014
13 Jan 2014 TM01 Termination of appointment of Martin Derrick Gratte as a director on 1 January 2014
13 Jan 2014 TM01 Termination of appointment of Ian Michael Bass as a director on 1 January 2014
13 Jan 2014 CH03 Secretary's details changed for Naresh Jayantilal Thakker on 1 November 2013
19 Dec 2013 AA Full accounts made up to 31 March 2013
29 May 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
23 May 2013 AD03 Register(s) moved to registered inspection location
23 May 2013 AD02 Register inspection address has been changed
26 Nov 2012 AA Full accounts made up to 31 March 2012
07 Jun 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
02 Jan 2012 AA Full accounts made up to 31 March 2011
05 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
16 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 14
16 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 15
25 May 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
03 Nov 2010 AA Full accounts made up to 31 March 2010
08 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
01 Feb 2010 AA Full accounts made up to 31 March 2009
05 Jun 2009 363a Return made up to 22/05/09; full list of members
25 Feb 2009 288a Director appointed russell john storey
03 Dec 2008 AA Full accounts made up to 31 March 2008
24 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
24 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4