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GRAVAN CONSTRUCTION LIMITED

Company number 03279435

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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 Dec 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
28 Oct 2005	AA	Accounts for a small company made up to 31 March 2005	View PDF Accounts for a small company made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)
13 Jun 2005	225	Accounting reference date extended from 31/12/04 to 31/03/05	View PDF Accounting reference date extended from 31/12/04 to 31/03/05 - link opens in a new window - 1 page (1 page)
25 Nov 2004	363s	Return made up to 18/11/04; full list of members	View PDF Return made up to 18/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
24 Aug 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
26 Nov 2003	363s	Return made up to 18/11/03; full list of members	View PDF Return made up to 18/11/03; full list of members - link opens in a new window - 7 pages (7 pages)
23 Jul 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 4 pages (4 pages)
22 Nov 2002	363s	Return made up to 18/11/02; full list of members	View PDF Return made up to 18/11/02; full list of members - link opens in a new window - 7 pages (7 pages)
08 Jul 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 7 pages (7 pages)
18 Dec 2001	363s	Return made up to 18/11/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/11/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
17 Jul 2001	287	Registered office changed on 17/07/01 from: 10 tawe business village phoenix way enterprise park swansea SA7 9LA	View PDF Registered office changed on 17/07/01 from: 10 tawe business village phoenix way enterprise park swansea SA7 9LA - link opens in a new window - 1 page (1 page)
02 Jul 2001	CERTNM	Company name changed tony grey contractors LIMITED\certificate issued on 02/07/01	View PDF Company name changed tony grey contractors LIMITED\certificate issued on 02/07/01 - link opens in a new window - 2 pages (2 pages)
30 May 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 6 pages (6 pages)
29 Dec 2000	363s	Return made up to 18/11/00; full list of members	View PDF Return made up to 18/11/00; full list of members - link opens in a new window - 7 pages (7 pages)
19 Oct 2000	287	Registered office changed on 19/10/00 from: 6 llys felin newydd phoenix way llansamlet swansea SA7 9FG	View PDF Registered office changed on 19/10/00 from: 6 llys felin newydd phoenix way llansamlet swansea SA7 9FG - link opens in a new window - 1 page (1 page)
18 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 2000	88(2)R	Ad 01/08/00--------- £ si 1@1=1 £ ic 2/3	View PDF Ad 01/08/00--------- £ si 1@1=1 £ ic 2/3 - link opens in a new window - 2 pages (2 pages)
18 Apr 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
11 Jan 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Dec 1999	363s	Return made up to 18/11/99; full list of members; amend	View PDF Return made up to 18/11/99; full list of members; amend - link opens in a new window - 6 pages (6 pages)
26 Nov 1999	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
26 Nov 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 1999	363s	Return made up to 18/11/99; full list of members	View PDF Return made up to 18/11/99; full list of members - link opens in a new window - 7 pages (7 pages)
22 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 6 pages (6 pages)
20 Nov 1998	363s	Return made up to 18/11/98; no change of members	View PDF Return made up to 18/11/98; no change of members - link opens in a new window - 6 pages (6 pages)

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