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GRADEHIGH LIMITED

Company number 03159536

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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)
07 Jan 2006 403a Declaration of satisfaction of mortgage/charge
23 Sep 2005 AA Total exemption full accounts made up to 28 February 2004
31 Mar 2005 AA Total exemption full accounts made up to 28 February 2003
31 Mar 2005 363s Return made up to 15/02/05; full list of members
31 Mar 2005 363(353) Location of register of members address changed
15 Jan 2005 403a Declaration of satisfaction of mortgage/charge
17 Nov 2004 395 Particulars of mortgage/charge
08 Nov 2004 288b Secretary resigned;director resigned
08 Nov 2004 288a New secretary appointed
04 Nov 2004 403a Declaration of satisfaction of mortgage/charge
01 Sep 2004 287 Registered office changed on 01/09/04 from: york house cottingley business park bradford west yorkshire BD16 1PF
19 Feb 2004 363a Return made up to 15/02/04; full list of members
07 Aug 2003 395 Particulars of mortgage/charge
28 Jun 2003 288b Director resigned
07 May 2003 287 Registered office changed on 07/05/03 from: c/o auker rhodes 286 manningham lane bradford west yorkshire BD8 7BP
17 Apr 2003 288a New director appointed
04 Apr 2003 88(2)R Ad 28/02/03--------- £ si 70000@1=70000 £ ic 1/70001
24 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Mar 2003 123 £ nc 100/200000 16/02/03
13 Mar 2003 363s Return made up to 15/02/03; full list of members
03 Feb 2003 AA Total exemption small company accounts made up to 28 February 2002
02 Jan 2003 288a New secretary appointed
02 Jan 2003 288b Secretary resigned
24 Dec 2002 395 Particulars of mortgage/charge
24 Dec 2002 395 Particulars of mortgage/charge