GRACE DEVELOPMENTS (UK) LIMITED

Company number 04076732

Date	Type	Description	View / Download
09 Dec 2005	363a	Return made up to 22/09/05; full list of members	(2 pages)
01 Dec 2005	287	Registered office changed on 01/12/05 from: 1 greenfield crescent hoole chester CH2 3NZ	(1 page)
05 May 2005	395	Particulars of mortgage/charge	(3 pages)
05 May 2005	395	Particulars of mortgage/charge	(3 pages)
05 May 2005	395	Particulars of mortgage/charge	(3 pages)
05 May 2005	395	Particulars of mortgage/charge	(3 pages)
05 May 2005	395	Particulars of mortgage/charge	(3 pages)
03 Feb 2005	AA	Accounts for a small company made up to 31 March 2004	(6 pages)
18 Oct 2004	363s	Return made up to 22/09/04; full list of members	(7 pages)
17 Jun 2004	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
18 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Feb 2004	288b	Secretary resigned	(1 page)
16 Feb 2004	288a	New secretary appointed	(2 pages)
13 Feb 2004	395	Particulars of mortgage/charge	(11 pages)
16 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
11 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
22 Oct 2003	363s	Return made up to 22/09/03; full list of members	(7 pages)
26 Jun 2003	363s	Return made up to 22/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
17 Apr 2003	225	Accounting reference date extended from 30/09/02 to 31/12/02	(1 page)
16 Apr 2003	288a	New director appointed	(2 pages)
05 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
27 Aug 2002	288a	New secretary appointed	(2 pages)
27 Aug 2002	288b	Secretary resigned	(1 page)
24 Jul 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
24 Jul 2002	AA	Accounts for a dormant company made up to 30 September 2001	(1 page)