GRAVELL (HOLDINGS) LIMITED

Company number 01372768

Date	Type	Description	View / Download
28 Oct 2004	288b	Secretary resigned	(1 page)
24 Aug 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
21 May 2004	363s	Return made up to 16/05/04; full list of members	(7 pages)
17 Apr 2004	288a	New secretary appointed	(2 pages)
17 Apr 2004	288b	Director resigned	(1 page)
23 Dec 2003	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
16 Dec 2003	363a	Return made up to 16/05/03; full list of members	(6 pages)
19 Nov 2003	395	Particulars of mortgage/charge	(11 pages)
09 Jul 2003	AA	Full accounts made up to 30 September 2002	(12 pages)
13 Apr 2003	363a	Return made up to 13/06/02; no change of members	(4 pages)
03 Aug 2002	AA	Total exemption small company accounts made up to 30 September 2001	(5 pages)
05 Feb 2002	225	Accounting reference date extended from 31/03/01 to 30/09/01	(1 page)
20 Jun 2001	363s	Return made up to 16/05/01; full list of members	(7 pages)
19 Jan 2001	AA	Accounts made up to 31 March 2000	(5 pages)
01 Jun 2000	363s	Return made up to 16/05/00; full list of members	(7 pages)
03 Sep 1999	AA	Accounts made up to 31 March 1999	(5 pages)
19 May 1999	363s	Return made up to 16/05/99; no change of members	(4 pages)
29 Jul 1998	AA	Accounts made up to 31 March 1998	(1 page)
26 May 1998	363s	Return made up to 16/05/98; full list of members	(6 pages)
03 Feb 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Nov 1997	AA	Accounts made up to 31 March 1997	(1 page)
27 May 1997	363s	Return made up to 16/05/97; no change of members	(4 pages)
16 Oct 1996	AA	Full accounts made up to 31 March 1996	(14 pages)
31 May 1996	363s	Return made up to 16/05/96; no change of members	(4 pages)
31 May 1996	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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