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GRADUS GROUP HOLDINGS LIMITED

Company number 05982856

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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)
05 Nov 2008 363a Return made up to 31/10/08; full list of members
09 Jun 2008 288c Director and secretary's change of particulars / craig rice / 01/06/2008
04 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
17 Dec 2007 363a Return made up to 31/10/07; full list of members
22 Oct 2007 288c Director's particulars changed
19 Jul 2007 288a New director appointed
05 Jul 2007 CERTNM Company name changed gradus topco LIMITED\certificate issued on 05/07/07
22 May 2007 288c Secretary's particulars changed;director's particulars changed
03 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Banking documents appro 23/02/07
05 Apr 2007 395 Particulars of mortgage/charge
29 Mar 2007 MEM/ARTS Memorandum and Articles of Association
10 Mar 2007 123 Nc inc already adjusted 23/02/07
10 Mar 2007 288b Director resigned
10 Mar 2007 288b Secretary resigned
10 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2007 288a New director appointed
10 Mar 2007 288a New secretary appointed;new director appointed
10 Mar 2007 288a New director appointed
10 Mar 2007 225 Accounting reference date extended from 31/10/07 to 31/12/07
07 Mar 2007 CERTNM Company name changed inhoco 3361 LIMITED\certificate issued on 07/03/07
02 Mar 2007 395 Particulars of mortgage/charge
31 Oct 2006 NEWINC Incorporation