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THE PLACE OF GRACE UK

Company number 04081053

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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)
30 Oct 2003 363s Annual return made up to 29/09/03
28 Oct 2003 AA Full accounts made up to 31 December 2002
26 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2002 363s Annual return made up to 29/09/02
22 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
22 Jul 2002 288a New director appointed
22 Jul 2002 288b Director resigned
19 Jul 2002 244 Delivery ext'd 3 mth 31/12/01
08 Feb 2002 225 Accounting reference date extended from 30/09/01 to 31/12/01
15 Oct 2001 363s Annual return made up to 29/09/01
  • 363(288) ‐ Director resigned
10 Oct 2001 288b Secretary resigned
10 Oct 2001 288a New secretary appointed
06 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2001 288a New director appointed
14 Feb 2001 288a New director appointed
14 Feb 2001 288a New director appointed
29 Sep 2000 NEWINC Incorporation