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GRACIOUS PRODUCTIONS LIMITED

Company number 05886090

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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)
30 Aug 2013 CH03 Secretary's details changed for Paul Darren Makin on 25 July 2013
15 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Oct 2012 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
22 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
15 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
31 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
17 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
01 Sep 2010 CH01 Director's details changed for Lester Kenneth Dales on 1 October 2009
26 Jul 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
26 Jul 2010 CH03 Secretary's details changed for Paul Darren Makin on 1 October 2009
05 May 2010 AA Total exemption small company accounts made up to 31 July 2009
24 Sep 2009 363a Return made up to 25/07/09; full list of members
24 Sep 2009 288c Director's change of particulars / lester dales / 26/07/2008
07 Sep 2009 288c Secretary's change of particulars / paul makin / 03/09/2009
01 Jun 2009 AA Full accounts made up to 31 July 2008
31 Oct 2008 AA Full accounts made up to 31 July 2007
03 Sep 2008 363a Return made up to 25/07/08; full list of members
25 Sep 2007 363a Return made up to 25/07/07; full list of members
22 Dec 2006 287 Registered office changed on 22/12/06 from: c/o dales evans & company LTD 88-90 baker street london W1U 6TQ
22 Aug 2006 MEM/ARTS Memorandum and Articles of Association
09 Aug 2006 88(2)R Ad 01/08/06--------- £ si 999@1=999 £ ic 1/1000
04 Aug 2006 288a New director appointed
04 Aug 2006 288a New secretary appointed
04 Aug 2006 288b Secretary resigned
04 Aug 2006 288b Director resigned