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GRACEBEAT LIMITED

Company number 02015737

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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)
12 Dec 2002 288b Director resigned
06 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
06 Oct 2002 363s Return made up to 01/10/02; full list of members
04 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
04 Oct 2001 363s Return made up to 01/10/01; full list of members
10 Nov 2000 363s Return made up to 01/10/00; full list of members; amend
11 Oct 2000 AA Accounts for a small company made up to 31 March 2000
11 Oct 2000 363s Return made up to 01/10/00; full list of members
06 Oct 1999 AA Accounts for a small company made up to 31 March 1999
06 Oct 1999 363s Return made up to 01/10/99; full list of members
26 Jan 1999 288a New director appointed
13 Oct 1998 AA Full accounts made up to 31 March 1998
06 Oct 1998 363s Return made up to 01/10/98; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Apr 1998 288a New secretary appointed
27 Mar 1998 288b Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
10 Dec 1997 288b Director resigned
03 Dec 1997 AA Full accounts made up to 31 March 1997
26 Nov 1997 288a New director appointed
06 Nov 1997 363s Return made up to 01/10/97; full list of members
  • 363(288) ‐ Director resigned
26 Oct 1997 288a New director appointed
08 Oct 1996 363s Return made up to 01/10/96; no change of members
08 Oct 1996 AA Full accounts made up to 31 March 1996
16 Jan 1996 AA Full accounts made up to 31 March 1995
16 Jan 1996 363s Return made up to 21/01/96; no change of members