- Company Overview for GRACEHILL LIMITED (02683079)
- Filing history for GRACEHILL LIMITED (02683079)
- People for GRACEHILL LIMITED (02683079)
- More for GRACEHILL LIMITED (02683079)
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) |
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13 Nov 1996 | 363(288) |
Secretary's particulars changed;director's particulars changed
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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
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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
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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 |