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GRADELAND LIMITED

Company number 04423723

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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)
29 Apr 2009 287 Registered office changed on 29/04/2009 from the quadrangle, 2ND floor 180 wardour street london W1F 8FY
15 Sep 2008 AA Total exemption full accounts made up to 30 April 2008
13 May 2008 363a Return made up to 24/04/08; full list of members
13 May 2008 287 Registered office changed on 13/05/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY
04 Mar 2008 AA Total exemption full accounts made up to 30 April 2007
17 Dec 2007 363a Return made up to 24/04/07; full list of members
17 Dec 2007 363a Return made up to 24/04/06; full list of members
17 Dec 2007 288c Secretary's particulars changed;director's particulars changed
17 Dec 2007 288c Director's particulars changed
03 Feb 2007 AA Total exemption full accounts made up to 30 April 2006
31 Mar 2006 363a Return made up to 24/04/05; full list of members
03 Mar 2006 AA Total exemption full accounts made up to 30 April 2005
03 Mar 2005 AA Total exemption full accounts made up to 30 April 2004
13 May 2004 363s Return made up to 24/04/04; full list of members
25 Feb 2004 AA Total exemption full accounts made up to 30 April 2003
11 Jun 2003 363s Return made up to 24/04/03; full list of members
04 Jun 2003 88(2)R Ad 13/05/02--------- £ si 1@1=1 £ ic 1/2
28 Mar 2003 395 Particulars of mortgage/charge
23 Jan 2003 395 Particulars of mortgage/charge
31 May 2002 287 Registered office changed on 31/05/02 from: 280 grays inn road london WC1X 8EB
31 May 2002 288b Director resigned
31 May 2002 288b Secretary resigned
31 May 2002 288a New secretary appointed;new director appointed
31 May 2002 288a New director appointed
31 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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