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GRACEFIELD PROPERTIES LIMITED

Company number 00609966

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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)
21 Aug 2004 403a Declaration of satisfaction of mortgage/charge
29 Jun 2004 AA Full accounts made up to 30 September 2003
01 Jun 2004 288a New director appointed
27 May 2004 288a New director appointed
27 May 2004 288a New director appointed
27 May 2004 288a New director appointed
26 May 2004 288b Director resigned
04 May 2004 288c Director's particulars changed
11 Feb 2004 288a New director appointed
12 Jan 2004 288b Director resigned
28 Oct 2003 363a Return made up to 30/09/03; full list of members
07 Oct 2003 288a New director appointed
07 Oct 2003 288b Director resigned
27 Aug 2003 363a Return made up to 13/08/03; full list of members
17 Apr 2003 287 Registered office changed on 17/04/03 from: jardine house 3 commercial street bradford west yorkshire BD1 4AN
16 Apr 2003 AA Full accounts made up to 30 September 2002
26 Feb 2003 288c Director's particulars changed
26 Feb 2003 288c Director's particulars changed
09 Jan 2003 288a New director appointed
31 Dec 2002 288b Director resigned
24 Dec 2002 288a New secretary appointed
24 Dec 2002 288b Secretary resigned
19 Dec 2002 155(6)a Declaration of assistance for shares acquisition
19 Dec 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Nov 2002 288b Director resigned