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36-38 GRATTON ROAD LIMITED

Company number 05738373

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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)
16 Mar 2012 TM01 Termination of appointment of Jessica Ross as a director
24 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
10 May 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Lynne Susan Wilkins on 10 March 2010
01 Jun 2010 TM01 Termination of appointment of Cathryn Oldman as a director
01 Jun 2010 CH01 Director's details changed for Joanna Mary Perrin on 10 March 2010
01 Jun 2010 CH01 Director's details changed for Jessica Eve Ross on 10 March 2010
01 Jun 2010 CH01 Director's details changed for Simon Mark Davis on 10 March 2010
01 Jun 2010 CH01 Director's details changed for Thomas Richard Edward Gallivan on 10 March 2010
01 Jun 2010 CH01 Director's details changed for Hazel Elizabeth Hart on 10 March 2010
28 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Apr 2009 363a Return made up to 10/03/09; full list of members
16 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
07 Jul 2008 363a Return made up to 10/03/08; full list of members
04 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
02 Apr 2007 363a Return made up to 10/03/07; full list of members
15 Nov 2006 288a New director appointed
15 Nov 2006 288a New director appointed
15 Nov 2006 288a New director appointed
15 Nov 2006 288a New director appointed
15 Nov 2006 288a New director appointed
10 Mar 2006 NEWINC Incorporation