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GRADELET ADVERTISING & MARKETING LIMITED

Company number 02328845

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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)
10 Jul 2009 288a Director appointed mr gavin lee page
16 Dec 2008 363a Return made up to 15/12/08; full list of members
01 Jul 2008 AA Total exemption full accounts made up to 31 March 2008
17 Dec 2007 363a Return made up to 15/12/07; full list of members
03 Jul 2007 AA Total exemption full accounts made up to 31 March 2007
05 Feb 2007 363a Return made up to 15/12/06; full list of members
05 Feb 2007 288c Director's particulars changed
01 Aug 2006 AA Total exemption full accounts made up to 31 March 2006
10 Jan 2006 363s Return made up to 15/12/05; full list of members
02 Jul 2005 AA Total exemption full accounts made up to 31 March 2005
08 Mar 2005 363s Return made up to 15/12/04; full list of members
21 Jul 2004 AA Total exemption full accounts made up to 31 March 2004
20 Apr 2004 88(2)R Ad 30/03/04--------- £ si 1@1=1 £ ic 2/3
20 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Dispense with sec 3 art 30/03/04
20 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2004 123 £ nc 10000/11000 30/03/04
09 Jan 2004 363s Return made up to 15/12/03; full list of members
13 Aug 2003 287 Registered office changed on 13/08/03 from: derby house lytham road fulwood preston lancashire PR2 8JF
01 Aug 2003 AA Total exemption full accounts made up to 31 March 2003
17 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
02 Jan 2003 363s Return made up to 15/12/02; full list of members
01 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
21 Dec 2001 363s Return made up to 15/12/01; full list of members
09 Jan 2001 363s Return made up to 15/12/00; full list of members