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GRAVELPATH LIMITED

Company number 03377380

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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)
24 Jun 2003 363s Return made up to 29/05/03; full list of members
20 Sep 2002 AA Full accounts made up to 30 June 2001
19 Jun 2002 363s Return made up to 29/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 May 2002 288c Director's particulars changed
23 Jan 2002 287 Registered office changed on 23/01/02 from: de veer house 4 woodseats close sheffield south yorkshire S8 0TB
17 Aug 2001 225 Accounting reference date extended from 31/05/01 to 30/06/01
25 Jun 2001 363s Return made up to 29/05/01; full list of members
  • 363(287) ‐ Registered office changed on 25/06/01
18 Apr 2001 AA Accounts for a small company made up to 31 May 2000
12 Apr 2001 395 Particulars of mortgage/charge
11 Apr 2001 403a Declaration of satisfaction of mortgage/charge
11 Apr 2001 403a Declaration of satisfaction of mortgage/charge
15 Mar 2001 SA Statement of affairs
05 Feb 2001 88(2)R Ad 29/01/01--------- £ si 2@1=2 £ ic 2/4
06 Nov 2000 288c Secretary's particulars changed
27 Jul 2000 395 Particulars of mortgage/charge
20 Jul 2000 395 Particulars of mortgage/charge
20 Jul 2000 395 Particulars of mortgage/charge
20 Jul 2000 395 Particulars of mortgage/charge
20 Jul 2000 395 Particulars of mortgage/charge
21 Jun 2000 363s Return made up to 29/05/00; full list of members
05 Apr 2000 288a New secretary appointed
08 Mar 2000 AA Accounts for a dormant company made up to 31 May 1999
24 Jun 1999 363s Return made up to 29/05/99; no change of members
11 Dec 1998 AA Accounts for a dormant company made up to 31 May 1998
11 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors