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GRADUS GROUP HOLDINGS NO 1 LIMITED

Company number 04312669

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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 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 10,000	View PDF Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 10,000 - link opens in a new window - 7 pages (7 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
12 Sep 2014	AD01	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 12 September 2014	View PDF Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 12 September 2014 - link opens in a new window - 1 page (1 page)
30 Oct 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 10,000	View PDF Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 10,000 - link opens in a new window - 7 pages (7 pages)
22 Aug 2013	CH01	Director's details changed for Stephen Andrew Watt on 12 August 2013	View PDF Director's details changed for Stephen Andrew Watt on 12 August 2013 - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	CH01	Director's details changed for David Tierney on 12 August 2013	View PDF Director's details changed for David Tierney on 12 August 2013 - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	CH01	Director's details changed for Craig William Rice on 12 August 2013	View PDF Director's details changed for Craig William Rice on 12 August 2013 - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	CH03	Secretary's details changed for Craig William Rice on 12 August 2013	View PDF Secretary's details changed for Craig William Rice on 12 August 2013 - link opens in a new window - 2 pages (2 pages)
16 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
05 Nov 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	View PDF Annual return made up to 29 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
23 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	View PDF Annual return made up to 29 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
01 Nov 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	View PDF Annual return made up to 29 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
15 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Supplemental deed approved and entered 10/12/2009	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Supplemental deed approved and entered 10/12/2009 - link opens in a new window - 8 pages (8 pages)
15 Jul 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	CH01	Director's details changed for Craig William Rice on 1 October 2009	View PDF Director's details changed for Craig William Rice on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	CH03	Secretary's details changed for Craig William Rice on 1 October 2009	View PDF Secretary's details changed for Craig William Rice on 1 October 2009 - link opens in a new window - 1 page (1 page)
23 Feb 2010	CH01	Director's details changed for Stephen Andrew Watt on 1 October 2009	View PDF Director's details changed for Stephen Andrew Watt on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	CH01	Director's details changed for David Tierney on 1 October 2009	View PDF Director's details changed for David Tierney on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	CH03	Secretary's details changed for Craig William Rice on 1 October 2009	View PDF Secretary's details changed for Craig William Rice on 1 October 2009 - link opens in a new window - 1 page (1 page)
23 Feb 2010	CH01	Director's details changed for David Tierney on 1 October 2009	View PDF Director's details changed for David Tierney on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	CH01	Director's details changed for Craig William Rice on 1 October 2009	View PDF Director's details changed for Craig William Rice on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	CH01	Director's details changed for Stephen Andrew Watt on 1 October 2009	View PDF Director's details changed for Stephen Andrew Watt on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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