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GRADEFELL PROPERTIES LTD

Company number 05486951

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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)
25 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ 175(5) A quoted 17/02/2009
25 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2009 287 Registered office changed on 25/02/2009 from the courtyard lower bradshaw mellor stockport cheshire SK6 5NF
25 Feb 2009 288b Appointment terminated director marilyn colclough
25 Feb 2009 288b Appointment terminated director and secretary guy colcoulgh
25 Feb 2009 288a Director appointed carole pollitt
25 Feb 2009 288a Director and secretary appointed ian howard pollitt
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
21 Jul 2008 363a Return made up to 21/06/08; full list of members
04 Jul 2008 363a Return made up to 21/06/07; full list of members
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
30 Aug 2006 363a Return made up to 21/06/06; full list of members
10 Aug 2006 AA Accounts for a dormant company made up to 31 March 2006
20 Mar 2006 225 Accounting reference date shortened from 30/06/06 to 31/03/06
04 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Aug 2005 287 Registered office changed on 04/08/05 from: oakmount 6 east park rd blackburn BB1 8BW
04 Aug 2005 353 Location of register of members
04 Aug 2005 88(2)R Ad 14/07/05--------- £ si 99@1=99 £ ic 1/100
04 Aug 2005 288a New secretary appointed;new director appointed
04 Aug 2005 288a New director appointed
14 Jul 2005 288b Director resigned
14 Jul 2005 288b Secretary resigned
14 Jul 2005 287 Registered office changed on 14/07/05 from: 39A leicester road salford manchester M7 4AS