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GRAPEDALE LIMITED

Company number 05627478

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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 2007 363a Return made up to 18/11/07; full list of members
20 Sep 2007 AA Full accounts made up to 31 March 2007
09 Sep 2007 AUD Auditor's resignation
31 Aug 2007 288b Director resigned
01 Aug 2007 AUD Auditor's resignation
01 Aug 2007 AUD Auditor's resignation
03 Jul 2007 288c Director's particulars changed
01 Dec 2006 363a Return made up to 18/11/06; full list of members
08 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
02 Nov 2006 288a New secretary appointed
02 Nov 2006 288b Secretary resigned
23 Jun 2006 288a New secretary appointed
23 Jun 2006 288b Secretary resigned
12 Dec 2005 225 Accounting reference date extended from 30/11/06 to 31/03/07
30 Nov 2005 288a New secretary appointed
30 Nov 2005 288a New director appointed
30 Nov 2005 288a New director appointed
30 Nov 2005 288a New director appointed
30 Nov 2005 288a New director appointed
30 Nov 2005 288a New director appointed
30 Nov 2005 287 Registered office changed on 30/11/05 from: marquess court 69 southampton row london WC1B 4ET
30 Nov 2005 288b Director resigned
30 Nov 2005 288b Secretary resigned
18 Nov 2005 NEWINC Incorporation