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GRADWOOD LIMITED

Company number 03487628

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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)
06 Nov 2001	122	£ ic 85000/60000 31/10/01 £ sr 25000@1=25000	View PDF £ ic 85000/60000 31/10/01 £ sr 25000@1=25000 - link opens in a new window - 1 page (1 page)
08 Oct 2001	AA	Accounts for a small company made up to 31 March 2001	View PDF Accounts for a small company made up to 31 March 2001 - link opens in a new window - 8 pages (8 pages)
03 May 2001	122	£ ic 110000/85000 30/04/01 £ sr 25000@1=25000	View PDF £ ic 110000/85000 30/04/01 £ sr 25000@1=25000 - link opens in a new window - 2 pages (2 pages)
21 Jan 2001	363s	Return made up to 23/12/00; full list of members	View PDF Return made up to 23/12/00; full list of members - link opens in a new window - 7 pages (7 pages)
08 Nov 2000	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 7 pages (7 pages)
01 Nov 2000	122	£ ic 85000/60000 31/10/00 £ sr 25000@1=25000	View PDF £ ic 85000/60000 31/10/00 £ sr 25000@1=25000 - link opens in a new window - 1 page (1 page)
31 Oct 2000	363a	Return made up to 04/12/99; full list of members	View PDF Return made up to 04/12/99; full list of members - link opens in a new window - 8 pages (8 pages)
01 Jun 2000	122	£ ic 110000/85000 30/04/00 £ sr 25000@1=25000	View PDF £ ic 110000/85000 30/04/00 £ sr 25000@1=25000 - link opens in a new window - 1 page (1 page)
01 Mar 2000	363s	Return made up to 23/12/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/12/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
01 Dec 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Nov 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Oct 1999	CERTNM	Company name changed gradwood holdings LIMITED\certificate issued on 29/10/99	View PDF Company name changed gradwood holdings LIMITED\certificate issued on 29/10/99 - link opens in a new window - 2 pages (2 pages)
25 Oct 1999	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 6 pages (6 pages)
01 Jun 1999	363s	Return made up to 23/12/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/12/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
05 Oct 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	View PDF Accounting reference date extended from 31/12/98 to 31/03/99 - link opens in a new window - 1 page (1 page)
13 May 1998	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 53 pages (53 pages)
13 May 1998	88(2)P	Ad 16/01/98--------- £ si 400001@1=400001 £ ic 10001/410002	View PDF Ad 16/01/98--------- £ si 400001@1=400001 £ ic 10001/410002 - link opens in a new window - 2 pages (2 pages)
03 Feb 1998	88(2)R	Ad 16/01/98--------- £ si 10000@1=10000 £ ic 1/10001	View PDF Ad 16/01/98--------- £ si 10000@1=10000 £ ic 1/10001 - link opens in a new window - 2 pages (2 pages)
01 Feb 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 22 pages (22 pages)
01 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 22 pages (22 pages)
26 Jan 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
24 Jan 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Dec 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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GRADWOOD LIMITED

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