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GRACEHILL LIMITED

Company number 02683079

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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)
13 Nov 1996 363(288) Secretary's particulars changed;director's particulars 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 DocumentSecretary's particulars changed;director's particulars changed
13 Nov 1996 363(287) Registered office changed on 13/11/96
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Request DocumentRegistered office changed on 13/11/96
06 Nov 1996 AA Accounts for a small company made up to 31 December 1995
11 Oct 1995 AA Accounts for a small company made up to 31 December 1994
27 Apr 1995 363s Return made up to 31/01/95; no change of members
03 Nov 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
14 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
12 Apr 1994 363s Return made up to 31/01/94; full list of members
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Request DocumentReturn made up to 31/01/94; full list of members
11 Nov 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
15 Feb 1993 363s Return made up to 31/01/93; full list of members
06 Nov 1992 88(2)R Ad 25/02/92--------- £ si 9998@1=9998 £ ic 2/10000
06 Nov 1992 123 Nc inc already adjusted 25/02/92
06 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
14 Sep 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
13 Mar 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
13 Mar 1992 288 New secretary appointed;director resigned;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 secretary appointed;director resigned;new director appointed
13 Mar 1992 287 Registered office changed on 13/03/92 from: 2, baches street london N1 6UB
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Request DocumentRegistered office changed on 13/03/92 from: 2, baches street london N1 6UB
06 Mar 1992 CERTNM Company name changed batchbefore LIMITED\certificate issued on 09/03/92
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Request DocumentCompany name changed batchbefore LIMITED\certificate issued on 09/03/92
31 Jan 1992 NEWINC Incorporation