GRADWELL COMMUNICATIONS LIMITED

Company number 03673235

Date	Type	Description	View / Download
07 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
10 May 2016	AA	Full accounts made up to 31 October 2015	(21 pages)
11 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase in authorised capital 21/11/2005	(3 pages)
16 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1,251	(7 pages)
25 Nov 2015	AP01	Appointment of Mr Julien Alexander St.John-Dennis as a director on 1 November 2015	(2 pages)
16 Mar 2015	AA	Full accounts made up to 31 October 2014	(20 pages)
03 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 1,251	(6 pages)
27 May 2014	AA	Accounts for a small company made up to 31 October 2013	(7 pages)
08 Apr 2014	AP01	Appointment of Mr Nicholas Philip Thompson as a director	(2 pages)
17 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 1,251	(6 pages)
19 Sep 2013	AP01	Appointment of Mr Huw Llewelyn Francis Williams as a director	(2 pages)
16 Sep 2013	TM01	Termination of appointment of Christopher Smith as a director	(1 page)
04 Sep 2013	MR01	Registration of charge 036732350006	(16 pages)
02 Sep 2013	CH01	Director's details changed for Mr Peter John Gradwell on 15 July 2013	(2 pages)
08 Aug 2013	MR04	Satisfaction of charge 2 in full	(1 page)
08 Aug 2013	MR04	Satisfaction of charge 1 in full	(1 page)
22 Jul 2013	AD01	Registered office address changed from 26 Cheltenham Street Bath BA2 3EX on 22 July 2013	(1 page)
06 Jun 2013	AA	Accounts for a small company made up to 31 October 2012	(7 pages)
05 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(10 pages)
05 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 5	(9 pages)
13 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(6 pages)
13 Feb 2013	CH01	Director's details changed for Barrie Ernest Millett on 31 March 2012	(2 pages)
23 Oct 2012	CERTNM	Company name changed gradwell dot com LIMITED\certificate issued on 23/10/12 RES15 ‐ Change company name resolution on 2012-10-19	(3 pages)
23 Oct 2012	CONNOT	Change of name notice	(2 pages)
28 Aug 2012	AP01	Appointment of Mr Christopher David William Smith as a director	(3 pages)