THIRTY NINE GRATTON ROAD LIMITED

Company number 05111374

Date	Type	Description	View / Download
22 Oct 2015	AP01	Appointment of Mr Nicholas James Castleton as a director on 1 October 2015	(2 pages)
26 Apr 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-04-26 GBP 5	(6 pages)
26 Apr 2015	CH01	Director's details changed for Mr Desmond John Austin on 31 May 2010	(2 pages)
10 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(4 pages)
21 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 5	(6 pages)
21 May 2014	TM01	Termination of appointment of Adam Castleton as a director	(1 page)
30 Jan 2014	AA	Total exemption full accounts made up to 30 April 2013	(9 pages)
02 Oct 2013	SH01	Statement of capital following an allotment of shares on 17 September 2013 GBP 5	(4 pages)
02 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Ratify any failing of dirs of co to comply with any of arts of ass in relation to allotment and waive any requirement to hold gen meeting 17/09/2013 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
09 Jul 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(6 pages)
09 Jul 2013	AP03	Appointment of Mr Desmond John Austin as a secretary	(1 page)
09 Jul 2013	TM02	Termination of appointment of Nicola Tait as a secretary	(1 page)
08 Jul 2013	AD01	Registered office address changed from 9 Marloes Road London W8 5LF United Kingdom on 8 July 2013	(1 page)
30 Mar 2013	CH03	Secretary's details changed for Mr Desmond Austin on 30 March 2013	(1 page)
30 Mar 2013	CH01	Director's details changed for Nicola Anna Tait on 30 March 2013	(2 pages)
30 Mar 2013	CH03	Secretary's details changed for Mr Desmond Austin on 30 March 2013	(2 pages)
30 Mar 2013	AD01	Registered office address changed from C/O Nicola Tait 89 Arlington Road London NW1 7ES United Kingdom on 30 March 2013	(1 page)
30 Mar 2013	CH03	Secretary's details changed for Nicola Anna Tait on 30 March 2013	(1 page)
28 Jan 2013	AA	Total exemption full accounts made up to 30 April 2012	(9 pages)
08 Jun 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	(7 pages)
06 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(6 pages)
11 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	(8 pages)
11 May 2011	AP01	Appointment of Ms Katherine Louise Denney as a director	(2 pages)
06 May 2011	AD01	Registered office address changed from C/O 39 Gratton Road Ltd 39 Gratton Road London W14 0JX United Kingdom on 6 May 2011	(1 page)
06 May 2011	TM01	Termination of appointment of Barbara Mcquarrie as a director	(1 page)