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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)
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 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)
14 Dec 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
18 Nov 2009	AR01	Annual return made up to 29 October 2009 with full list of shareholders	View PDF Annual return made up to 29 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Oct 2009	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 29 October 2009	View PDF Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 29 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2008	363a	Return made up to 29/10/08; full list of members	View PDF Return made up to 29/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jun 2008	288c	Director and secretary's change of particulars / craig rice / 01/06/2008	View PDF Director and secretary's change of particulars / craig rice / 01/06/2008 - link opens in a new window - 1 page (1 page)
04 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
31 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 27 pages (27 pages)
30 Oct 2007	363a	Return made up to 29/10/07; full list of members	View PDF Return made up to 29/10/07; full list of members - link opens in a new window - 5 pages (5 pages)
22 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
03 May 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Banking documents appro 23/02/07	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Banking documents appro 23/02/07 - link opens in a new window - 10 pages (10 pages)
01 May 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
05 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
01 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Mar 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
09 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 4 pages (4 pages)
09 Mar 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
09 Mar 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
09 Mar 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
09 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Banking documents 27/02/07	View PDF Resolutions RES13 ‐ Banking documents 27/02/07 - link opens in a new window - 9 pages (9 pages)
09 Mar 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)

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