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GRA ACQUISITION LIMITED

Company number 05256334

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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