GRAVESEND 100 LIMITED

Company number 04481015

Date	Type	Description	View / Download
22 Nov 2005	363a	Return made up to 09/07/05; full list of members	(11 pages)
20 Oct 2005	287	Registered office changed on 20/10/05 from: 3-4 eastwood court broadwater road romsey hampshire SO51 8JJ	(1 page)
14 Sep 2005	288b	Director resigned	(1 page)
19 Jul 2005	88(2)R	Ad 01/07/05--------- £ si 649479@.05=32473 £ ic 162441/194914	(4 pages)
07 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
22 Jun 2005	88(2)R	Ad 02/09/04--------- £ si 3170@1=3170 £ ic 159271/162441	(2 pages)
23 Feb 2005	225	Accounting reference date extended from 30/11/04 to 31/12/04	(1 page)
23 Feb 2005	88(2)R	Ad 09/12/04--------- £ si 486995@.05=24349 £ ic 134922/159271	(2 pages)
23 Feb 2005	88(2)R	Ad 08/12/04--------- £ si 91875@.05=4593 £ ic 130329/134922	(2 pages)
23 Feb 2005	88(2)R	Ad 30/11/04--------- £ si 70900@.05=3545 £ ic 126784/130329	(3 pages)
23 Feb 2005	288a	New director appointed	(4 pages)
13 Jan 2005	122	S-div 22/11/04	(2 pages)
13 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub divide 22/11/04
13 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Dec 2004	288a	New secretary appointed	(2 pages)
11 Dec 2004	288b	Secretary resigned	(1 page)
12 Nov 2004	287	Registered office changed on 12/11/04 from: 24 bell street romsey hampshire SO51 8GW	(1 page)
30 Jul 2004	363s	Return made up to 09/07/04; full list of members	(12 pages)
09 Jul 2004	88(2)R	Ad 19/05/04--------- £ si 12680@1=12680 £ ic 114104/126784	(2 pages)
09 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Jun 2004	288a	New director appointed	(1 page)
17 May 2004	288a	New director appointed	(1 page)
13 May 2004	MEM/ARTS	Memorandum and Articles of Association	(12 pages)