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THIRTY NINE GRATTON ROAD LIMITED

Company number 05111374

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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)
18 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
28 Jun 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
25 Jun 2010 CH03 Secretary's details changed for Nicola Anna Tait on 24 April 2010
25 Jun 2010 CH01 Director's details changed for Mr Desmond John Austin on 24 April 2010
25 Jun 2010 CH01 Director's details changed for Nicola Anna Tait on 24 April 2010
25 Jun 2010 AD01 Registered office address changed from Flat 5 39 Gratton Rd London W14 0JX on 25 June 2010
25 Jun 2010 CH01 Director's details changed for Adam Robert Castleton on 24 April 2010
30 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
26 May 2009 363a Return made up to 26/04/09; full list of members
17 Feb 2009 AA Total exemption full accounts made up to 30 April 2008
18 Jul 2008 363a Return made up to 26/04/08; full list of members
27 Feb 2008 AA Total exemption full accounts made up to 30 April 2007
18 Aug 2007 363s Return made up to 26/04/07; no change of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 18/08/07
16 Aug 2007 288a New secretary appointed
05 Mar 2007 AA Total exemption full accounts made up to 30 April 2006
02 May 2006 363s Return made up to 26/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
02 Mar 2006 AA Total exemption full accounts made up to 30 April 2005
27 May 2005 363s Return made up to 26/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 27/05/05
27 May 2005 288a New director appointed
09 Sep 2004 88(2)R Ad 20/07/04--------- £ si 3@1=3 £ ic 1/4
29 Jun 2004 288a New director appointed
09 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2004 288b Director resigned
09 Jun 2004 288b Secretary resigned
09 Jun 2004 287 Registered office changed on 09/06/04 from: 1 mitchell lane bristol BS1 6BU