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GRAVELL'S LIMITED

Company number 00653461

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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)
20 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
20 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Sep 2010 AA Full accounts made up to 31 December 2009
06 Sep 2010 TM01 Termination of appointment of Ian Gravell as a director
10 Aug 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
10 Aug 2010 AD03 Register(s) moved to registered inspection location
10 Aug 2010 AD02 Register inspection address has been changed
08 Jan 2010 AP01 Appointment of Mr Jonathan Thomas Gravell as a director
03 Jan 2010 AA Full accounts made up to 31 December 2008
14 Dec 2009 AP01 Appointment of Mr Ian David Henry Gravell as a director
14 Dec 2009 TM01 Termination of appointment of Jonathan Gravell as a director
18 Jun 2009 363a Return made up to 16/05/09; full list of members
30 Dec 2008 395 Particulars of a mortgage or charge / charge no: 29
16 Dec 2008 AA Full accounts made up to 31 December 2007
25 Jun 2008 363a Return made up to 16/05/08; full list of members
28 Nov 2007 288a New director appointed
25 Jun 2007 363a Return made up to 16/05/07; full list of members
25 Jun 2007 AA Full accounts made up to 31 December 2006
28 Sep 2006 AA Full accounts made up to 31 December 2005
16 Aug 2006 363s Return made up to 16/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Aug 2006 288b Secretary resigned
10 Aug 2006 288a New secretary appointed
07 Jun 2006 403a Declaration of satisfaction of mortgage/charge
19 Apr 2006 AA Full accounts made up to 31 December 2004