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GRA LIMITED

Company number 01067271

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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)
03 Aug 2005 363s Return made up to 22/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jun 2005 AA Full accounts made up to 31 December 2004
22 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2005 287 Registered office changed on 22/03/05 from: elvin house stadium way wembley middlesex HA9 0DW
22 Mar 2005 288b Director resigned
22 Mar 2005 288b Secretary resigned
22 Mar 2005 288b Director resigned
22 Mar 2005 288a New director appointed
22 Mar 2005 288a New secretary appointed
15 Mar 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Mar 2005 MISC Board memorandum
14 Mar 2005 155(6)b Declaration of assistance for shares acquisition
14 Mar 2005 155(6)a Declaration of assistance for shares acquisition
11 Mar 2005 395 Particulars of mortgage/charge
11 Mar 2005 395 Particulars of mortgage/charge
10 Mar 2005 288a New director appointed
17 Jan 2005 288b Director resigned
04 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Art 40 not apply to com 14/10/04
02 Nov 2004 AA Full accounts made up to 31 December 2003
23 Aug 2004 363s Return made up to 22/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Aug 2004 288c Director's particulars changed
12 May 2004 288a New director appointed
11 Nov 2003 288b Director resigned
07 Oct 2003 288b Director resigned
04 Sep 2003 288b Director resigned