- Company Overview for GRA ACQUISITION LIMITED (05256334)
- Filing history for GRA ACQUISITION LIMITED (05256334)
- People for GRA ACQUISITION LIMITED (05256334)
- Charges for GRA ACQUISITION LIMITED (05256334)
- Insolvency for GRA ACQUISITION LIMITED (05256334)
- More for GRA ACQUISITION LIMITED (05256334)
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) |
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23 Oct 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
13 Dec 2007 | 288b | Director resigned | |
13 Nov 2007 | 363s | Return made up to 28/10/07; no change of members | |
23 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
14 Nov 2006 | 363s | Return made up to 28/10/06; full list of members | |
15 Aug 2006 | AA | Full accounts made up to 31 December 2005 | |
24 Nov 2005 | 363s | Return made up to 28/10/05; full list of members | |
08 Nov 2005 | 287 | Registered office changed on 08/11/05 from: 28-30 litchfield street london WC2H 9NJ | |
22 Mar 2005 | 288a | New director appointed | |
15 Mar 2005 | 288b | Director resigned | |
15 Mar 2005 | 288b | Secretary resigned | |
15 Mar 2005 | 288a | New secretary appointed;new director appointed | |
15 Mar 2005 | 288a | New director appointed | |
15 Mar 2005 | 225 | Accounting reference date extended from 31/10/05 to 31/12/05 | |
11 Mar 2005 | 395 | Particulars of mortgage/charge | |
04 Mar 2005 | 287 | Registered office changed on 04/03/05 from: 1 park row leeds LS1 5AB | |
04 Mar 2005 | 88(2)R | Ad 25/02/05--------- £ si 99@1=99 £ ic 1/100 | |
04 Mar 2005 | RESOLUTIONS |
Resolutions
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18 Feb 2005 | CERTNM | Company name changed pinco 2211 LIMITED\certificate issued on 18/02/05 | |
14 Dec 2004 | 288c | Director's particulars changed | |
14 Dec 2004 | 288c | Secretary's particulars changed | |
12 Oct 2004 | NEWINC | Incorporation |