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GRAVAN HOLDINGS LIMITED

Company number 05310614

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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)
04 Jan 2011	AR01	Annual return made up to 10 December 2010 with full list of shareholders	View PDF Annual return made up to 10 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 9 pages (9 pages)
12 Jan 2010	AR01	Annual return made up to 10 December 2009 with full list of shareholders	View PDF Annual return made up to 10 December 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 9 pages (9 pages)
10 Mar 2009	363a	Return made up to 10/12/08; full list of members; amend	View PDF Return made up to 10/12/08; full list of members; amend - link opens in a new window - 5 pages (5 pages)
12 Dec 2008	363a	Return made up to 10/12/08; full list of members	View PDF Return made up to 10/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
25 Nov 2008	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
12 Nov 2008	169	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 1 page (1 page)
27 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Purch off market shrs 13/10/2008	View PDF Resolutions RES13 ‐ Purch off market shrs 13/10/2008 - link opens in a new window - 1 page (1 page)
17 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Agreement approved 13/10/2008	View PDF Resolutions RES13 ‐ Agreement approved 13/10/2008 - link opens in a new window - 1 page (1 page)
20 May 2008	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 8 pages (8 pages)
02 May 2008	363a	Return made up to 10/12/07; full list of members	View PDF Return made up to 10/12/07; full list of members - link opens in a new window - 5 pages (5 pages)
27 Feb 2007	363s	Return made up to 10/12/06; full list of members	View PDF Return made up to 10/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
13 Oct 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
24 May 2006	88(2)R	Ad 30/03/06--------- £ si 9@1=9 £ ic 3/12	View PDF Ad 30/03/06--------- £ si 9@1=9 £ ic 3/12 - link opens in a new window - 2 pages (2 pages)
24 May 2006	88(2)R	Ad 30/03/06--------- £ si 2@1=2 £ ic 1/3	View PDF Ad 30/03/06--------- £ si 2@1=2 £ ic 1/3 - link opens in a new window - 2 pages (2 pages)
24 Apr 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
05 Jan 2006	363s	Return made up to 18/11/05; full list of members	View PDF Return made up to 18/11/05; full list of members - link opens in a new window - 7 pages (7 pages)
05 Jan 2006	287	Registered office changed on 05/01/06 from: 37 walter road swansea west glamorgan SA1 5NW	View PDF Registered office changed on 05/01/06 from: 37 walter road swansea west glamorgan SA1 5NW - link opens in a new window - 1 page (1 page)
05 Jan 2006	225	Accounting reference date extended from 31/12/05 to 31/03/06	View PDF Accounting reference date extended from 31/12/05 to 31/03/06 - link opens in a new window - 1 page (1 page)
07 Dec 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Nov 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
10 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Oct 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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