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3-6 GRAFTON CRESCENT LIMITED

Company number 04045724

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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)
09 Mar 2007 AA Total exemption full accounts made up to 30 November 2006
08 Aug 2006 363a Return made up to 02/08/06; full list of members
16 Mar 2006 AA Total exemption full accounts made up to 30 November 2005
14 Nov 2005 363a Return made up to 02/08/05; full list of members
14 Nov 2005 190 Location of debenture register
14 Nov 2005 353 Location of register of members
14 Nov 2005 287 Registered office changed on 14/11/05 from: 3 grafton crescent london NW1 8SL
22 Mar 2005 AA Total exemption small company accounts made up to 30 November 2004
08 Oct 2004 363s Return made up to 02/08/04; full list of members
10 May 2004 AA Total exemption full accounts made up to 30 November 2003
19 Aug 2003 363s Return made up to 02/08/03; full list of members
24 Mar 2003 AA Total exemption full accounts made up to 30 November 2002
31 Oct 2002 288b Secretary resigned
31 Oct 2002 288a New secretary appointed
08 Aug 2002 363s Return made up to 02/08/02; full list of members
08 Aug 2002 88(2)R Ad 31/07/02--------- £ si 4@1=4 £ ic 1/5
06 Aug 2002 288a New director appointed
15 May 2002 AA Total exemption full accounts made up to 30 November 2001
26 Mar 2002 288a New director appointed
01 Mar 2002 288b Director resigned
30 Aug 2001 363s Return made up to 02/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jul 2001 225 Accounting reference date extended from 31/08/01 to 30/11/01
02 Jul 2001 287 Registered office changed on 02/07/01 from: 2-4 kelly street london NW1 8PH
29 Sep 2000 288b Secretary resigned
29 Sep 2000 288b Director resigned