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GRADUAL PEAK LIMITED

Company number 03385744

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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)
01 Apr 2005 288a New director appointed
12 Nov 2004 395 Particulars of mortgage/charge
05 Oct 2004 AA Total exemption small company accounts made up to 30 November 2003
21 Jun 2004 363s Return made up to 12/06/04; full list of members
07 Oct 2003 AA Total exemption small company accounts made up to 30 November 2002
18 Jun 2003 363s Return made up to 12/06/03; full list of members
13 Mar 2003 287 Registered office changed on 13/03/03 from: c/o myring & heward, 2 princes square, harrogate, north yorkshire HG1 1LX
04 Dec 2002 395 Particulars of mortgage/charge
20 Jun 2002 363s Return made up to 12/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jun 2002 AA Total exemption small company accounts made up to 30 November 2001
27 Sep 2001 AA Total exemption small company accounts made up to 30 November 2000
09 Aug 2001 287 Registered office changed on 09/08/01 from: holly tree house, skipwith road, escrick york, north yorkshire YO19 6JT
16 Jul 2001 288c Secretary's particulars changed;director's particulars changed
16 Jul 2001 288c Director's particulars changed
16 Jul 2001 363s Return made up to 12/06/01; full list of members
02 Nov 2000 395 Particulars of mortgage/charge
21 Sep 2000 395 Particulars of mortgage/charge
16 Aug 2000 AA Accounts for a small company made up to 30 November 1999
21 Jun 2000 363s Return made up to 12/06/00; full list of members
14 Jun 1999 363s Return made up to 12/06/99; no change of members
  • 363(190) ‐ Location of debenture register address changed
17 Apr 1999 AA Accounts for a small company made up to 30 November 1998
23 Jul 1998 225 Accounting reference date extended from 30/06/98 to 30/11/98
03 Jul 1998 363s Return made up to 12/06/98; full list of members
  • 363(287) ‐ Registered office changed on 03/07/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Aug 1997 288a New secretary 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
01 Aug 1997 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned