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GRADE 3 LIMITED

Company number 04693854

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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)
01 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Jan 2017 TM01 Termination of appointment of Daniel Williams as a director on 26 January 2017
31 Jan 2017 TM01 Termination of appointment of Gavin James Lawrence as a director on 26 January 2017
31 Jan 2017 TM02 Termination of appointment of Daniel Williams as a secretary on 26 January 2017
18 Jan 2017 MR01 Registration of charge 046938540008, created on 10 January 2017
16 Jan 2017 CH01 Director's details changed for Graham Andrew Gardner on 16 January 2017
16 Jan 2017 MR01 Registration of charge 046938540007, created on 10 January 2017
16 Jan 2017 MR01 Registration of charge 046938540006, created on 10 January 2017
21 Dec 2016 AP01 Appointment of Mr Daniel Williams as a director on 21 December 2016
06 Dec 2016 AP01 Appointment of Mr Gavin James Lawrence as a director on 6 December 2016
13 Oct 2016 MR04 Satisfaction of charge 1 in full
13 Oct 2016 MR04 Satisfaction of charge 2 in full
13 Oct 2016 MR04 Satisfaction of charge 3 in full
30 Aug 2016 AA Accounts for a small company made up to 31 March 2016
26 Jul 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 100
25 May 2016 AP03 Appointment of Mr Daniel Williams as a secretary on 25 May 2016
26 Aug 2015 AA Accounts for a small company made up to 31 March 2015
15 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
06 Feb 2015 MR01 Registration of charge 046938540005, created on 30 January 2015
06 Feb 2015 MR01 Registration of charge 046938540004, created on 30 January 2015
22 Sep 2014 TM02 Termination of appointment of Kara Webb as a secretary on 22 September 2014
16 Aug 2014 AA Accounts for a small company made up to 31 March 2014
06 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
08 Aug 2013 AA Accounts for a small company made up to 31 March 2013
02 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders