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GRAMLEY LIMITED

Company number 02039087

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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)
17 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
17 Mar 2011 AD01 Registered office address changed from 15 Grafton Road Worthing West Sussex BN11 1QR on 17 March 2011
24 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for James Churchill Haslam on 1 October 2009
24 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
26 May 2009 363a Return made up to 11/03/09; full list of members
22 May 2009 288b Appointment terminated secretary rt secretarial LIMITED
11 May 2009 287 Registered office changed on 11/05/2009 from abacus house wickhurst lane broadbridge heath wsest sussex RH12 3LY
20 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
18 Nov 2008 363a Return made up to 11/03/08; full list of members
18 Nov 2008 288b Appointment terminated director john butler
18 Apr 2008 88(3) Particulars of contract relating to shares
18 Apr 2008 88(2) Ad 31/03/08\gbp si 1@1=1\gbp ic 310760/310761\
18 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
23 Jul 2007 363a Return made up to 11/03/07; full list of members
17 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
24 Jul 2006 363a Return made up to 11/03/06; full list of members
04 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
29 Apr 2005 288c Director's particulars changed
30 Mar 2005 363s Return made up to 11/03/05; full list of members
21 Jun 2004 AA Total exemption small company accounts made up to 31 March 2004
14 May 2004 363s Return made up to 11/03/04; full list of members
30 Apr 2004 363s Return made up to 11/03/03; full list of members