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GRADE ENTERPRISES LIMITED

Company number 01942463

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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)
23 Feb 2006 288b Director resigned
23 Feb 2006 288b Secretary resigned
23 Feb 2006 288a New secretary appointed
22 Nov 2005 287 Registered office changed on 22/11/05 from: 17 albemarle street london W1S 4HP
23 Mar 2005 363s Return made up to 21/03/05; full list of members
21 Jan 2005 AA Total exemption full accounts made up to 30 April 2004
19 Apr 2004 363s Return made up to 21/03/04; full list of members
22 Oct 2003 AA Total exemption full accounts made up to 30 April 2003
30 May 2003 AA Total exemption full accounts made up to 30 April 2002
27 Apr 2003 363s Return made up to 21/03/03; full list of members
05 Feb 2003 AA Total exemption full accounts made up to 30 April 2001
16 Apr 2002 363s Return made up to 21/03/02; full list of members
04 Jul 2001 AA Total exemption small company accounts made up to 30 April 2000
23 Apr 2001 363s Return made up to 21/03/01; full list of members
23 Nov 2000 287 Registered office changed on 23/11/00 from: 17 hill street london W1X 7FB
31 Jul 2000 363s Return made up to 21/03/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
03 May 2000 AA Accounts for a small company made up to 30 April 1999
30 Mar 2000 287 Registered office changed on 30/03/00 from: 34 grosvenor street london W1X 9FG
31 Mar 1999 363s Return made up to 21/03/99; no change of members
02 Mar 1999 AA Accounts for a small company made up to 30 April 1998
20 Apr 1998 363s Return made up to 21/03/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jan 1998 AA Accounts for a small company made up to 30 April 1997
24 Apr 1997 363s Return made up to 21/03/97; full list of members
13 Mar 1997 395 Particulars of mortgage/charge
18 Dec 1996 AA Full accounts made up to 30 April 1996