57 GRATTON ROAD LIMITED

Company number 05627912

Date	Type	Description	View / Download
06 Feb 2012	AA	Total exemption small company accounts made up to 30 November 2011	(3 pages)
21 Nov 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	(6 pages)
02 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(3 pages)
05 Feb 2011	AR01	Annual return made up to 18 November 2010 with full list of shareholders	(6 pages)
16 Feb 2010	AR01	Annual return made up to 18 November 2009 with full list of shareholders	(5 pages)
16 Feb 2010	CH01	Director's details changed for Nicholas Cowel on 16 February 2010	(2 pages)
16 Feb 2010	CH01	Director's details changed for Nigel William Kaula on 16 February 2010	(2 pages)
16 Feb 2010	CH01	Director's details changed for Dr Amar Basu on 16 February 2010	(2 pages)
08 Feb 2010	AA	Total exemption small company accounts made up to 30 November 2009	(3 pages)
23 Sep 2009	AA	Accounts for a dormant company made up to 30 November 2008	(1 page)
26 Feb 2009	363a	Return made up to 18/11/08; full list of members	(4 pages)
29 Sep 2008	AA	Accounts for a dormant company made up to 30 November 2007	(2 pages)
08 Jan 2008	363a	Return made up to 18/11/07; full list of members	(3 pages)
05 Sep 2007	AA	Accounts for a dormant company made up to 30 November 2006	(2 pages)
30 Nov 2006	363a	Return made up to 18/11/06; full list of members	(3 pages)
18 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
08 Aug 2006	287	Registered office changed on 08/08/06 from: 41 chalton street london NW1 1JD	(1 page)
04 Aug 2006	CERTNM	Company name changed altohold LIMITED\certificate issued on 04/08/06	(2 pages)
18 May 2006	288a	New director appointed	(2 pages)
09 May 2006	288a	New director appointed	(2 pages)
09 May 2006	288a	New secretary appointed;new director appointed	(2 pages)
09 May 2006	288b	Secretary resigned	(1 page)
09 May 2006	288b	Director resigned	(1 page)
18 Nov 2005	NEWINC	Incorporation	(17 pages)