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GRADESTONE LIMITED

Company number 05792084

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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)
19 May 2011 CH01 Director's details changed for Nishma Shah on 19 May 2011
19 May 2011 CH01 Director's details changed for Vinod Hukker on 19 May 2011
19 May 2011 CH03 Secretary's details changed for John Neal Alflatt on 19 May 2011
19 May 2011 CH01 Director's details changed for Vinod Hukker on 19 May 2011
28 Apr 2011 AD01 Registered office address changed from Atria Associates 123 Westmead Road Sutton Surrey SM1 4JH on 28 April 2011
12 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
21 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
22 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
12 May 2009 363a Return made up to 24/04/09; full list of members
05 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
24 Sep 2008 287 Registered office changed on 24/09/2008 from 1 cheam road ewell village surrey KT17 1SP
20 May 2008 363a Return made up to 24/04/08; full list of members
19 May 2008 395 Duplicate mortgage certificatecharge no:3
14 May 2008 395 Particulars of a mortgage or charge / charge no: 3
21 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
31 Jan 2008 225 Accounting reference date shortened from 30/04/07 to 31/03/07
25 Oct 2007 395 Particulars of mortgage/charge
21 Sep 2007 395 Particulars of mortgage/charge
19 Jun 2007 363a Return made up to 24/04/07; full list of members
16 Jun 2007 88(2)R Ad 01/02/07--------- £ si 9@1=9 £ ic 1/10
27 Jan 2007 288a New director appointed
22 Jan 2007 288b Secretary resigned
22 Jan 2007 288a New secretary appointed
04 Jul 2006 288b Director resigned
04 Jul 2006 288b Secretary resigned