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GRAPES DIRECT LIMITED

Company number 03853590

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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)
02 Jul 2015 AA Full accounts made up to 30 September 2014
24 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 749,002
07 Jul 2014 MISC Auditors resignation
13 Jun 2014 MISC Section 519
17 Jan 2014 AA Full accounts made up to 30 September 2013
21 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 749,002
21 Oct 2013 CH01 Director's details changed for Mr Leon Aichen on 5 October 2013
20 Jun 2013 AA Full accounts made up to 30 September 2012
10 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
27 Jun 2012 AA Full accounts made up to 30 September 2011
14 Nov 2011 AP03 Appointment of Victoria Heath as a secretary
14 Nov 2011 TM02 Termination of appointment of Anthony Godden as a secretary
12 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
12 Oct 2011 AD01 Registered office address changed from , Fort Bridgewood Maidstone Road, Rochester, Kent, ME1 3DQ on 12 October 2011
07 Jun 2011 AA Full accounts made up to 30 September 2010
22 Dec 2010 AP03 Appointment of Mr Anthony James Godden as a secretary
04 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 8
11 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Andrew Gordon Gray on 1 October 2010
11 Oct 2010 CH01 Director's details changed for Mr Scott Michael Porter Ward on 1 October 2010
05 Oct 2010 TM01 Termination of appointment of Simon Allfrey as a director
14 Sep 2010 AA03 Resignation of an auditor
02 Sep 2010 MISC Section 519
15 Jun 2010 AA Full accounts made up to 30 September 2009