GRACEMARK INVESTMENTS LIMITED

Company number 03735603

Date	Type	Description	View / Download
02 May 2006	363a	Return made up to 18/03/06; full list of members	(5 pages)
02 May 2006	288c	Director's particulars changed	(1 page)
02 May 2006	288c	Secretary's particulars changed	(1 page)
06 Jul 2005	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
04 Apr 2005	363a	Return made up to 18/03/05; full list of members	(5 pages)
13 Oct 2004	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
25 May 2004	288a	New director appointed	(1 page)
24 Mar 2004	363a	Return made up to 18/03/04; full list of members	(5 pages)
08 Jul 2003	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
21 May 2003	363a	Return made up to 18/03/03; full list of members	(5 pages)
15 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)
17 Apr 2002	363a	Return made up to 18/03/02; no change of members	(4 pages)
30 May 2001	AA	Accounts for a small company made up to 31 March 2001	(4 pages)
10 May 2001	363a	Return made up to 18/03/01; no change of members	(4 pages)
10 May 2001	287	Registered office changed on 10/05/01 from: 1 conduit street london W1R 9TG	(1 page)
18 May 2000	AA	Accounts for a small company made up to 31 March 2000	(4 pages)
14 Apr 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
14 Apr 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
14 Apr 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Apr 2000	363a	Return made up to 18/03/00; full list of members	(5 pages)
17 Aug 1999	287	Registered office changed on 17/08/99 from: 23 bridford mews london W1N 1LQ	(1 page)
22 Apr 1999	288a	New secretary appointed	(2 pages)
22 Apr 1999	288b	Secretary resigned	(1 page)
22 Apr 1999	288b	Director resigned	(1 page)
22 Apr 1999	288a	New director appointed	(2 pages)