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GRAVELL'S LIMITED

Company number 00653461

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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 Apr 2003 363a Return made up to 13/06/02; no change of members
03 Aug 2002 AA Full accounts made up to 30 September 2001
05 Feb 2002 225 Accounting reference date extended from 31/03/01 to 30/09/01
16 Oct 2001 395 Particulars of mortgage/charge
28 Jun 2001 363s Return made up to 16/05/01; full list of members
  • 363(288) ‐ Director resigned
04 Apr 2001 88(2)R Ad 23/03/01--------- £ si 100000@1=100000 £ ic 25000/125000
04 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Apr 2001 123 £ nc 25000/125000 23/03/01
19 Jan 2001 AA Full accounts made up to 31 March 2000
17 Jan 2001 395 Particulars of mortgage/charge
17 Jan 2001 288b Secretary resigned
17 Jan 2001 288b Director resigned
29 Dec 2000 288a New secretary appointed
23 Dec 2000 288a New secretary appointed
25 Nov 2000 395 Particulars of mortgage/charge
01 Jun 2000 363s Return made up to 16/05/00; full list of members
07 Jan 2000 395 Particulars of mortgage/charge
03 Sep 1999 AA Full accounts made up to 31 March 1999
19 May 1999 363s Return made up to 16/05/99; no change of members
29 Jul 1998 AA Full accounts made up to 31 March 1998
24 Jul 1998 395 Particulars of mortgage/charge
10 Jun 1998 363s Return made up to 16/05/98; 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 DocumentReturn made up to 16/05/98; full list of members
28 Oct 1997 AA Full accounts made up to 31 March 1997
27 May 1997 363s Return made up to 16/05/97; no change of members