GRADIENT FINANCE LTD

Company number 05093470

Date	Type	Description	View / Download
24 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
18 Sep 2008	288c	Secretary's change of particulars / cpa audit LLP / 18/09/2008	(2 pages)
16 Sep 2008	CERTNM	Company name changed gradient holdings LIMITED\certificate issued on 17/09/08	(2 pages)
28 Aug 2008	287	Registered office changed on 28/08/2008 from peek house 20 eastcheap london EC3M 1AL	(1 page)
13 Aug 2008	288c	Secretary's change of particulars / cpa audit LLP / 01/08/2008	(1 page)
25 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(17 pages)
25 Jul 2008	288a	Secretary appointed cpa audit LLP	(2 pages)
25 Jul 2008	288b	Appointment terminated secretary gradient advisory LIMITED	(1 page)
12 May 2008	363s	Return made up to 05/04/08; no change of members	(6 pages)
07 Mar 2008	CERTNM	Company name changed cpa audit holdings LIMITED\certificate issued on 11/03/08	(4 pages)
01 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	(16 pages)
25 Jun 2007	363s	Return made up to 05/04/07; full list of members	(6 pages)
21 Feb 2007	288c	Secretary's particulars changed	(1 page)
30 Nov 2006	288c	Secretary's particulars changed	(1 page)
30 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	(15 pages)
12 Apr 2006	363s	Return made up to 05/04/06; full list of members	(6 pages)
02 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
22 Aug 2005	CERTNM	Company name changed cpa audit LIMITED\certificate issued on 22/08/05	(2 pages)
11 Aug 2005	287	Registered office changed on 11/08/05 from: 39 cornhill london EC3V 3NU	(1 page)
01 Jul 2005	225	Accounting reference date shortened from 30/04/05 to 31/12/04	(1 page)
27 May 2005	363s	Return made up to 05/04/05; full list of members	(6 pages)
23 Feb 2005	288a	New secretary appointed	(2 pages)
14 Feb 2005	288b	Secretary resigned	(1 page)
14 Feb 2005	288b	Director resigned	(1 page)
10 Feb 2005	123	Nc inc already adjusted 01/02/05	(1 page)