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GRACE (GB) LIMITED

Company number 03478896

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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)
12 May 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
12 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
12 Dec 2007	363a	Return made up to 10/12/07; full list of members	View PDF Return made up to 10/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
21 Nov 2007	CERTNM	Company name changed grace (GB) LIMITED\certificate issued on 21/11/07	View PDF Company name changed grace (GB) LIMITED\certificate issued on 21/11/07 - link opens in a new window - 2 pages (2 pages)
26 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
25 Sep 2007	287	Registered office changed on 25/09/07 from: 3 derby road ripley derby derbyshire DE5 3EA	View PDF Registered office changed on 25/09/07 from: 3 derby road ripley derby derbyshire DE5 3EA - link opens in a new window - 1 page (1 page)
20 Feb 2007	363a	Return made up to 10/12/06; full list of members	View PDF Return made up to 10/12/06; full list of members - link opens in a new window - 3 pages (3 pages)
26 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 9 pages (9 pages)
06 Jan 2006	363a	Return made up to 10/12/05; full list of members	View PDF Return made up to 10/12/05; full list of members - link opens in a new window - 3 pages (3 pages)
15 Aug 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 9 pages (9 pages)
24 Jan 2005	363s	Return made up to 10/12/04; full list of members	View PDF Return made up to 10/12/04; full list of members - link opens in a new window - 7 pages (7 pages)
14 Sep 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 9 pages (9 pages)
27 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jun 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Jun 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Apr 2004	88(2)R	Ad 31/12/03--------- £ si 1@1=1 £ ic 3/4	View PDF Ad 31/12/03--------- £ si 1@1=1 £ ic 3/4 - link opens in a new window - 2 pages (2 pages)
19 Mar 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
15 Mar 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Mar 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Mar 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Jan 2004	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
05 Jan 2004	287	Registered office changed on 05/01/04 from: 3 derby road ripley derbyshire DE5 3EA	View PDF Registered office changed on 05/01/04 from: 3 derby road ripley derbyshire DE5 3EA - link opens in a new window - 1 page (1 page)
05 Jan 2004	363s	Return made up to 10/12/03; full list of members 363(287) ‐ Registered office changed on 05/01/04	View PDF Return made up to 10/12/03; full list of members 363(287) ‐ Registered office changed on 05/01/04 - link opens in a new window - 6 pages (6 pages)
20 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 7 pages (7 pages)

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GRACE (GB) LIMITED

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