- Company Overview for GRADE 3 LIMITED (04693854)
- Filing history for GRADE 3 LIMITED (04693854)
- People for GRADE 3 LIMITED (04693854)
- Charges for GRADE 3 LIMITED (04693854)
- More for GRADE 3 LIMITED (04693854)
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) |
---|---|---|---|
03 Jan 2012 | AA | Accounts for a small company made up to 31 March 2011 | |
21 Jun 2011 | AR01 | Annual return made up to 20 June 2011 with full list of shareholders | |
08 Feb 2011 | MISC | Section 519 | |
31 Jan 2011 | AP03 | Appointment of Mrs Kara Webb as a secretary | |
31 Jan 2011 | TM02 | Termination of appointment of Simon Rourke as a secretary | |
10 Aug 2010 | AA | Full accounts made up to 31 March 2010 | |
02 Jul 2010 | AR01 | Annual return made up to 11 March 2010 with full list of shareholders | |
02 Jul 2010 | CH01 | Director's details changed for Graham Andrew Gardner on 1 October 2009 | |
02 Jul 2010 | CH01 | Director's details changed for Paul Richard Sisson on 1 October 2009 | |
01 Jul 2010 | TM01 | Termination of appointment of Paul Sisson as a director | |
01 Sep 2009 | AA | Full accounts made up to 31 March 2009 | |
08 Apr 2009 | 363a | Return made up to 11/03/09; full list of members | |
14 Jan 2009 | 287 | Registered office changed on 14/01/2009 from aspect house honywood road basildon essex SS14 3DS | |
13 Dec 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
23 Oct 2008 | 288b | Appointment terminated director patrick marling | |
23 Oct 2008 | 288a | Secretary appointed mr simon james rourke | |
02 Oct 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
07 Aug 2008 | 363a | Return made up to 11/03/08; full list of members | |
04 Aug 2008 | 288b | Appointment terminated secretary patrick ferris | |
04 Jun 2008 | 287 | Registered office changed on 04/06/2008 from bendel house temple street hull east yorkshire HU5 1AD | |
04 Jun 2008 | 288a | Director appointed patrick marling | |
04 Jun 2008 | 288a | Secretary appointed patrick william ferris logged form | |
04 Jun 2008 | 288a | Secretary appointed patrick william ferris | |
04 Jun 2008 | 288b | Appointment terminated secretary paul sisson | |
12 Nov 2007 | AA | Total exemption small company accounts made up to 31 March 2007 |