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GRADESOUND LIMITED

Company number 02544381

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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)
04 Jan 1996 AA Full accounts made up to 30 June 1995
30 Oct 1995 363s Return made up to 28/09/95; no change of members
09 Oct 1995 395 Particulars of mortgage/charge
01 May 1995 AA Full accounts made up to 30 June 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Oct 1994 363s Return made up to 28/09/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/09/94; full list of members
05 May 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
01 Nov 1993 363s Return made up to 28/09/93; no change of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/09/93; no change of members
25 Jan 1993 AA Full accounts made up to 28 March 1992
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Request DocumentFull accounts made up to 28 March 1992
30 Nov 1992 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
17 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
17 Oct 1992 363s Return made up to 28/09/92; no change of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/09/92; no change of members
25 Mar 1992 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
25 Mar 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
08 Oct 1991 363b Return made up to 28/09/91; full list of members
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Request DocumentReturn made up to 28/09/91; full list of members
15 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
29 Jul 1991 287 Registered office changed on 29/07/91 from: rugby road, hinckley, leicestershire, LE10 2NE
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Request DocumentRegistered office changed on 29/07/91 from: rugby road, hinckley, leicestershire, LE10 2NE
29 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
29 Jul 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
29 Jul 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
29 Jul 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Jul 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Jul 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Jul 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed