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GRADEBROOK FILLING STATIONS LIMITED

Company number 05656415

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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)
27 Nov 2012 AA Total exemption full accounts made up to 29 February 2012
22 Dec 2011 AA Total exemption full accounts made up to 28 February 2011
14 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
22 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
01 Sep 2010 AA Total exemption full accounts made up to 28 February 2010
24 Aug 2010 TM01 Termination of appointment of Stephen Mcguire as a director
11 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Mr John Carter on 11 December 2009
11 Dec 2009 CH01 Director's details changed for Stephen James Mcguire on 11 December 2009
16 Oct 2009 AA Total exemption full accounts made up to 28 February 2009
22 Apr 2009 363a Return made up to 16/12/08; full list of members
15 Apr 2009 395 Particulars of a mortgage or charge / charge no: 7
15 Apr 2009 395 Particulars of a mortgage or charge / charge no: 8
25 Nov 2008 AA Total exemption full accounts made up to 28 February 2008
20 Oct 2008 363s Return made up to 16/12/07; full list of members; amend
12 Jun 2008 363s Return made up to 16/12/07; full list of members
26 Nov 2007 AA Total exemption small company accounts made up to 28 February 2007
10 Aug 2007 395 Particulars of mortgage/charge
19 Jul 2007 395 Particulars of mortgage/charge
15 Feb 2007 395 Particulars of mortgage/charge
13 Feb 2007 363s Return made up to 16/12/06; full list of members
20 Jan 2007 287 Registered office changed on 20/01/07 from: 70 conduit street london W1S 2GF
21 Jul 2006 88(2)R Ad 01/04/06-30/06/06 £ si 998@1=998 £ ic 2/1000
15 May 2006 123 Nc inc already adjusted 07/04/06
15 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital