GRACON CAPITAL LIMITED

Company number 05219637

Date	Type	Description	View / Download
25 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(7 pages)
25 Sep 2012	CH01	Director's details changed for Russell Clive Sutton on 16 April 2012	(3 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
29 Dec 2011	SH01	Statement of capital following an allotment of shares on 23 November 2011 GBP 550,000 ANNOTATION SH01 was replaced on 28/06/2012 as it was not properly delivered	(14 pages)
29 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company authorised to enter contracts for subscription of e shares 23/11/2011	(8 pages)
29 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(6 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
29 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(6 pages)
29 Sep 2010	CH01	Director's details changed for Russell Clive Sutton on 1 October 2009	(2 pages)
29 Sep 2010	CH01	Director's details changed for Christopher David Love on 1 October 2009	(2 pages)
29 Sep 2010	CH03	Secretary's details changed for Christopher David Love on 1 October 2009	(2 pages)
29 Sep 2010	CH01	Director's details changed for Paul Stewart Betts on 1 October 2009	(2 pages)
12 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
20 Oct 2009	AR01	Annual return made up to 1 September 2009 with full list of shareholders	(4 pages)
28 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
19 Nov 2008	363a	Return made up to 01/09/08; full list of members	(4 pages)
01 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
01 Oct 2007	363s	Return made up to 01/09/07; no change of members 363(288) ‐ Director resigned	(8 pages)
22 Aug 2007	287	Registered office changed on 22/08/07 from: nash house datchet road slough berkshire	(1 page)
07 Dec 2006	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
27 Oct 2006	363s	Return made up to 01/09/06; full list of members	(8 pages)
02 Oct 2006	287	Registered office changed on 02/10/06 from: 2 lake end court taplow road taplow maidenhead berkshire SL6 0JQ	(1 page)
27 Jul 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Jul 2006	288a	New director appointed	(2 pages)
29 Jun 2006	288a	New director appointed	(1 page)