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GRACE PERSONNEL LIMITED

Company number 03749697

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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)
10 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 May 2008 AA Total exemption small company accounts made up to 31 July 2007
18 Apr 2008 363a Return made up to 09/04/08; full list of members
07 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
12 Apr 2007 363a Return made up to 09/04/07; full list of members
18 Apr 2006 363s Return made up to 09/04/06; full list of members
13 Mar 2006 AA Total exemption small company accounts made up to 31 July 2005
14 Jan 2006 395 Particulars of mortgage/charge
01 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
15 Apr 2005 363s Return made up to 09/04/05; full list of members
26 Jan 2005 288c Director's particulars changed
22 Jun 2004 288c Director's particulars changed
03 Jun 2004 AA Accounts for a small company made up to 31 July 2003
15 Apr 2004 363s Return made up to 09/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jun 2003 AA Accounts for a small company made up to 31 July 2002
15 May 2003 363s Return made up to 09/04/03; full list of members
17 Jan 2003 169 £ ic 2/1 13/12/02 £ sr 1@1=1
17 Jan 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Dec 2002 288b Director resigned
23 Dec 2002 288b Secretary resigned
23 Dec 2002 288a New secretary appointed
15 Apr 2002 363s Return made up to 09/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jan 2002 AA Accounts for a small company made up to 31 July 2001
26 Jun 2001 363s Return made up to 09/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jan 2001 AA Accounts for a small company made up to 31 July 2000