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GRAVITY CONSULTANCY LIMITED

Company number 04393651

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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)
13 Mar 2009 288a Secretary appointed cogito company services LIMITED
13 Mar 2009 288b Appointment terminated secretary knighton secretarial LIMITED
15 Jul 2008 363a Return made up to 13/03/08; full list of members
01 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
10 May 2007 363a Return made up to 13/03/07; full list of members
12 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
29 Aug 2006 363a Return made up to 13/03/06; full list of members
05 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
11 May 2005 363s Return made up to 13/03/05; full list of members
31 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
06 Apr 2004 363s Return made up to 13/03/04; full list of members
21 Jan 2004 288b Director resigned
03 Dec 2003 AA Total exemption small company accounts made up to 31 May 2003
26 Jun 2003 288a New secretary appointed
26 Jun 2003 288b Secretary resigned
14 Apr 2003 363s Return made up to 13/03/03; full list of members
07 Jun 2002 88(2)R Ad 20/05/02--------- £ si 99@1=99 £ ic 1/100
07 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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07 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2002 288a New director appointed
16 May 2002 225 Accounting reference date extended from 31/03/03 to 31/05/03
08 May 2002 288b Secretary resigned
08 May 2002 288b Director resigned
02 May 2002 288a New director appointed
22 Apr 2002 288a New secretary appointed