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35 & 37 GRATTON ROAD MANAGEMENT LIMITED

Company number 03041851

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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)
29 Jan 1997 AA Full accounts made up to 30 September 1996
16 Aug 1996 288 New director appointed
16 Aug 1996 288 Director resigned
30 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 May 1996 363s Return made up to 04/04/96; full list of members
  • 363(287) ‐ Registered office changed on 01/05/96
09 Apr 1996 288 New secretary appointed
09 Apr 1996 288 Secretary resigned
31 Jan 1996 88(2)R Ad 29/10/95--------- £ si 8@1=8 £ ic 12/20
28 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Dec 1995 224 Accounting reference date notified as 30/09
15 Dec 1995 88(2)R Ad 29/10/95--------- £ si 10@1=10 £ ic 2/12
30 Apr 1995 288 Secretary resigned;new secretary appointed
30 Apr 1995 288 Director resigned;new director appointed
30 Apr 1995 287 Registered office changed on 30/04/95 from: 40 burlington rise barnet hertfordshire EN4 8NN
04 Apr 1995 NEWINC Incorporation