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GRADEHURST MANAGEMENT LIMITED

Company number 02597664

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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 Dec 2009 CH01 Director's details changed for Mr Peter Edward Gould on 9 December 2009
09 Dec 2009 CH03 Secretary's details changed for Nicholas Charles Gould on 9 December 2009
09 Dec 2009 CH01 Director's details changed for Nicholas Charles Gould on 9 December 2009
07 Nov 2009 AD03 Register(s) moved to registered inspection location
07 Nov 2009 AD02 Register inspection address has been changed
23 Apr 2009 363a Return made up to 03/04/09; full list of members
05 Feb 2009 AA Full accounts made up to 31 March 2008
10 Apr 2008 363a Return made up to 03/04/08; full list of members
02 Feb 2008 AA Full accounts made up to 31 March 2007
13 Jul 2007 363a Return made up to 03/04/07; full list of members
12 Jul 2007 190 Location of debenture register
12 Jul 2007 353 Location of register of members
08 Feb 2007 AA Full accounts made up to 31 March 2006
04 Dec 2006 287 Registered office changed on 04/12/06 from: 16-18 warrior square southend-on-sea essex SS1 2WS
19 Apr 2006 363a Return made up to 03/04/06; full list of members
19 Apr 2006 288c Secretary's particulars changed;director's particulars changed
04 Feb 2006 AA Full accounts made up to 31 March 2005
25 Oct 2005 MEM/ARTS Memorandum and Articles of Association
25 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Exec docs comp guar 04/10/05
25 Oct 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Res takes effect 04/10/05
25 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2005 155(6)a Declaration of assistance for shares acquisition
19 Oct 2005 395 Particulars of mortgage/charge