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GRADWELL COMMUNICATIONS LIMITED

Company number 03673235

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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)
21 Mar 2012 TM01 Termination of appointment of David Gradwell as a director
21 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 3
13 Mar 2012 SH08 Change of share class name or designation
13 Mar 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Feb 2012 AA Accounts made up to 31 October 2011
07 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
21 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
07 Mar 2011 AA Accounts made up to 31 October 2010
13 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
13 Dec 2010 CH01 Director's details changed for Barrie Ernest Millett on 24 November 2010
03 Aug 2010 AD01 Registered office address changed from Lawrence House Lower Bristol Road Bath Somerset BA2 9ET on 3 August 2010
23 Jul 2010 MISC Auds res
13 Jul 2010 TM02 Termination of appointment of David Gradwell as a secretary
13 Jul 2010 AD01 Registered office address changed from 26 Cheltenham Street Bath Banes BA2 3EX on 13 July 2010
02 Jul 2010 AA Accounts made up to 31 October 2009
04 Feb 2010 AR01 Annual return made up to 24 November 2009 with full list of shareholders
24 Jul 2009 288a Director appointed barrie ernest millett
19 May 2009 288c Director's change of particulars / peter gradwell / 11/05/2009
03 Mar 2009 AA Accounts made up to 31 October 2008
30 Jan 2009 363a Return made up to 24/11/08; full list of members
28 Oct 2008 287 Registered office changed on 28/10/2008 from 38 tellcroft close corsham wiltshire SN13 9JQ
19 Jun 2008 AA Accounts made up to 31 October 2007
24 Jan 2008 395 Particulars of mortgage/charge
26 Nov 2007 363a Return made up to 24/11/07; full list of members
28 Sep 2007 395 Particulars of mortgage/charge