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GRACEY RICHARDSON LIMITED

Company number 03420521

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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)
20 Dec 2002 288b Director resigned
16 Nov 2002 288b Secretary resigned
16 Nov 2002 288a New secretary appointed
29 Oct 2002 363s Return made up to 15/08/02; full list of members
29 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
21 Mar 2002 363s Return made up to 15/08/01; full list of members; amend
15 Mar 2002 287 Registered office changed on 15/03/02 from: elm park court pinner middlesex HA5 3NN
22 Aug 2001 363s Return made up to 15/08/01; full list of members
24 May 2001 AA Full accounts made up to 31 December 2000
11 May 2001 288a New director appointed
04 Jan 2001 288a New secretary appointed
04 Jan 2001 288b Secretary resigned
16 Oct 2000 AA Full accounts made up to 31 December 1999
07 Sep 2000 363s Return made up to 15/08/00; full list of members
16 Feb 2000 225 Accounting reference date extended from 31/10/99 to 31/12/99
20 Jan 2000 288a New secretary appointed
20 Jan 2000 288b Secretary resigned;director resigned
25 Aug 1999 363s Return made up to 15/08/99; no change of members
20 Apr 1999 AA Accounts for a dormant company made up to 31 October 1998
24 Aug 1998 363s Return made up to 15/08/98; full list of members
30 Oct 1997 225 Accounting reference date extended from 31/08/98 to 31/10/98
21 Aug 1997 288b Secretary resigned