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GRITSTONE ILKESTON LIMITED

Company number 04569170

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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)
19 Oct 2004 363s Return made up to 22/10/04; full list of members
10 Jun 2004 288a New secretary appointed
10 Jun 2004 288b Secretary resigned
12 Mar 2004 AA Total exemption small company accounts made up to 30 November 2003
27 Feb 2004 123 Nc inc already adjusted 01/12/03
27 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2004 88(2)R Ad 01/12/03--------- £ si 120@1=120 £ ic 2/122
20 Feb 2004 288a New director appointed
28 Oct 2003 363s Return made up to 22/10/03; full list of members
31 Jan 2003 288b Secretary resigned
31 Jan 2003 288a New secretary appointed
18 Dec 2002 225 Accounting reference date extended from 31/10/03 to 30/11/03
22 Oct 2002 NEWINC Incorporation