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GRACE DEVELOPMENTS (UK) LIMITED

Company number 04076732

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