GRAPES DIRECT LIMITED

Company number 03853590

Date	Type	Description	View / Download
28 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Jul 2007	AA	Accounts for a medium company made up to 28 October 2006	(23 pages)
01 Feb 2007	288a	New director appointed	(2 pages)
11 Oct 2006	363a	Return made up to 05/10/06; full list of members	(6 pages)
11 Oct 2006	190	Location of debenture register	(1 page)
11 Oct 2006	353	Location of register of members	(1 page)
11 Oct 2006	287	Registered office changed on 11/10/06 from: fort bridgewood, maidstone road, rochester, kent ME1 3QJ	(1 page)
25 Aug 2006	AA	Full accounts made up to 29 October 2005	(22 pages)
25 May 2006	288a	New director appointed	(2 pages)
25 May 2006	288b	Director resigned	(1 page)
22 Dec 2005	288a	New secretary appointed	(2 pages)
22 Dec 2005	288b	Secretary resigned	(1 page)
06 Oct 2005	363a	Return made up to 05/10/05; full list of members	(6 pages)
15 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Jun 2005	395	Particulars of mortgage/charge	(11 pages)
20 May 2005	AA	Accounts for a medium company made up to 30 October 2004	(20 pages)
05 Nov 2004	88(2)R	Ad 25/10/04--------- £ si 189133@1=189133 £ ic 559868/749001	(2 pages)
20 Oct 2004	363s	Return made up to 05/10/04; full list of members 363(287) ‐ Registered office changed on 20/10/04	(11 pages)
24 Sep 2004	AA	Accounts for a medium company made up to 1 November 2003	(15 pages)
20 Jul 2004	AUD	Auditor's resignation	(1 page)
09 Jan 2004	287	Registered office changed on 09/01/04 from: little compton, rannoch road, crowborough, east sussex TN6 1RB	(1 page)
16 Oct 2003	363s	Return made up to 05/10/03; no change of members	(9 pages)
12 May 2003	AA	Accounts for a medium company made up to 31 October 2002	(15 pages)