THE THREE GRACES MANAGEMENT COMPANY LIMITED
Company number 04576094
- Company Overview for THE THREE GRACES MANAGEMENT COMPANY LIMITED (04576094)
- Filing history for THE THREE GRACES MANAGEMENT COMPANY LIMITED (04576094)
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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) |
|---|---|---|---|
| 21 Aug 2009 | 288a | Director appointed reginald john varley | |
| 07 Aug 2009 | 288b | Appointment terminated director richard mcmahon | |
| 27 Oct 2008 | 363a | Return made up to 20/10/08; full list of members | |
| 27 Oct 2008 | 288c | Secretary's change of particulars / heywoods LIMITED / 21/10/2007 | |
| 23 Oct 2008 | AA | Total exemption full accounts made up to 30 September 2008 | |
| 24 Jan 2008 | 288a | New director appointed | |
| 05 Nov 2007 | AA | Total exemption full accounts made up to 30 September 2007 | |
| 02 Nov 2007 | 363s | Return made up to 20/10/07; full list of members | |
| 13 Jul 2007 | 287 | Registered office changed on 13/07/07 from: severn house business centre 66 spring gardens shrewsbury shropshire SY1 2TE | |
| 20 Nov 2006 | AA | Total exemption full accounts made up to 30 September 2006 | |
| 24 Oct 2006 | 363a | Return made up to 20/10/06; full list of members | |
| 10 Oct 2006 | 288a | New secretary appointed | |
| 10 Oct 2006 | 287 | Registered office changed on 10/10/06 from: highdown house 11 highdown road sydenham leamington spa warwickshire CV31 1XT | |
| 10 Oct 2006 | 288b | Secretary resigned | |
| 14 Nov 2005 | 288b | Director resigned | |
| 03 Nov 2005 | AA | Total exemption small company accounts made up to 30 September 2005 | |
| 03 Nov 2005 | 363s |
Return made up to 20/10/05; no change of members
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| 16 Aug 2005 | 288a | New director appointed | |
| 16 Aug 2005 | 288a | New director appointed | |
| 16 Aug 2005 | 225 | Accounting reference date shortened from 31/10/05 to 30/09/05 | |
| 03 Aug 2005 | 363s | Return made up to 20/10/04; change of members; amend | |
| 29 Jun 2005 | 288b | Secretary resigned | |
| 29 Jun 2005 | 288a | New secretary appointed | |
| 29 Jun 2005 | 287 | Registered office changed on 29/06/05 from: heritage 15 newbold street leamington spa warwickshire CV32 4HN | |
| 11 May 2005 | AA | Total exemption small company accounts made up to 31 October 2004 |