WITH GRACE LIMITED

Company number 03693627

Date	Type	Description	View / Download
02 Mar 2004	AA	Total exemption small company accounts made up to 30 April 2003	(5 pages)
23 Jan 2004	363s	Return made up to 11/01/04; full list of members	(7 pages)
09 Mar 2003	363s	Return made up to 11/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
23 Jan 2003	AA	Total exemption small company accounts made up to 30 April 2002	(5 pages)
16 Aug 2002	287	Registered office changed on 16/08/02 from: c/o grainne perkins 23 lyndhurst way london SE15 5AG	(1 page)
05 Feb 2002	AA	Total exemption small company accounts made up to 30 April 2001	(5 pages)
27 Jan 2002	363s	Return made up to 11/01/02; full list of members	(6 pages)
19 Jan 2001	363s	Return made up to 11/01/01; full list of members	(6 pages)
29 Dec 2000	AA	Accounts for a small company made up to 30 April 2000	(5 pages)
15 Feb 2000	363s	Return made up to 11/01/00; full list of members	(6 pages)
23 Nov 1999	225	Accounting reference date extended from 31/01/00 to 30/04/00	(1 page)
21 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
18 Feb 1999	287	Registered office changed on 18/02/99 from: c/o grainne perkins 23 lyndhurst way london SE15 5AG	(1 page)
18 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 1999	288b	Director resigned	(1 page)
18 Feb 1999	288b	Secretary resigned	(1 page)
18 Feb 1999	288a	New secretary appointed;new director appointed	(2 pages)
18 Feb 1999	288a	New director appointed	(2 pages)
05 Feb 1999	287	Registered office changed on 05/02/99 from: 6-8 underwood street london N1 7JQ	(1 page)
04 Feb 1999	CERTNM	Company name changed speed 7457 LIMITED\certificate issued on 05/02/99	(2 pages)
11 Jan 1999	NEWINC	Incorporation	(20 pages)

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