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GRACE MARKETING CONSULTANCY LIMITED

Company number 04977790

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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)
04 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
23 Apr 2014 AD01 Registered office address changed from Wychwood Priory Road Forest Row East Sussex RH18 5HR on 23 April 2014
11 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
05 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
27 Nov 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
03 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
13 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
11 Apr 2011 AA Total exemption small company accounts made up to 30 November 2010
11 Feb 2011 AR01 Annual return made up to 26 November 2010 with full list of shareholders
06 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
13 Jan 2010 AR01 Annual return made up to 26 November 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Mr Matthew Benjamin Harold Wheeler on 12 January 2010
13 Jan 2010 CH01 Director's details changed for Mrs Susan Denise Palmer Wheeler on 12 January 2010
01 Oct 2009 AA Total exemption small company accounts made up to 30 November 2008
17 Dec 2008 363a Return made up to 26/11/08; full list of members
28 Aug 2008 AA Total exemption small company accounts made up to 30 November 2007
25 Mar 2008 363a Return made up to 26/11/07; full list of members
21 Mar 2008 287 Registered office changed on 21/03/2008 from northumberland house 15 petersham road richmond surrey TW10 6TP
21 Mar 2008 288a Secretary appointed mrs susan denise palmer wheeler
21 Mar 2008 288b Appointment terminated secretary pk cosec services LIMITED
02 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
29 Dec 2006 363s Return made up to 26/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Dec 2006 288c Secretary's particulars changed
23 Mar 2006 AA Total exemption small company accounts made up to 30 November 2005
08 Feb 2006 287 Registered office changed on 08/02/06 from: 15 the green richmond surrey TW9 1PX