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GRAVELTECH DRIVEWAY SOLUTIONS LIMITED

Company number 06482744

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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)
03 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
12 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
04 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1
30 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
06 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
13 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
15 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
06 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
03 Feb 2012 CH01 Director's details changed for Mr Rhodri William Davies on 3 February 2012
03 Feb 2012 CH03 Secretary's details changed for Mr Rhodri William Davies on 3 February 2012
06 Dec 2011 AD01 Registered office address changed from Highstone House 165 High Street Barnet Herts EN5 5SU on 6 December 2011
02 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
03 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
10 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
07 Apr 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Michael William Peacock on 1 October 2009
07 Apr 2010 CH01 Director's details changed for Rhodri William Davies on 1 October 2009
11 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
17 Feb 2009 363a Return made up to 24/01/09; full list of members
01 Feb 2008 288a New secretary appointed;new director appointed
01 Feb 2008 288a New director appointed
01 Feb 2008 287 Registered office changed on 01/02/08 from: c/o evans mockler LIMITED highstone house 165 high street, barnet herts EN5 5SU
31 Jan 2008 288b Director resigned