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GRADGRIND LIMITED

Company number 01176744

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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)
18 Apr 1993 363s Return made up to 29/03/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/03/93; full list of members
04 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
22 Jun 1992 287 Registered office changed on 22/06/92 from: c/o ml holdings PLC 5TH floor hamilton house 1 temple avenue london EC4Y oha
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Request DocumentRegistered office changed on 22/06/92 from: c/o ml holdings PLC 5TH floor hamilton house 1 temple avenue london EC4Y oha
07 Apr 1992 363s Return made up to 29/03/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/03/92; no change of members
03 Sep 1991 AA Accounts made up to 31 October 1990
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Request DocumentAccounts made up to 31 October 1990
03 Sep 1991 225(1) Accounting reference date extended from 31/10 to 31/03
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Request DocumentAccounting reference date extended from 31/10 to 31/03
02 May 1991 363a Return made up to 29/03/91; no change of members
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Request DocumentReturn made up to 29/03/91; no change of members
11 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
26 Feb 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
22 Feb 1991 AA Accounts made up to 31 October 1989
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Request DocumentAccounts made up to 31 October 1989
22 Feb 1991 225(1) Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10
07 Feb 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
15 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
04 Oct 1990 225(1) Accounting reference date shortened from 31/10 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/10 to 31/03
04 Jul 1990 363 Return made up to 29/03/90; full list of members
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Request DocumentReturn made up to 29/03/90; full list of members
06 Mar 1990 287 Registered office changed on 06/03/90 from: chequers court thatcham newbury RG13 4PR
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Request DocumentRegistered office changed on 06/03/90 from: chequers court thatcham newbury RG13 4PR
15 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Aug 1989 363 Return made up to 29/03/89; full list of members
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Request DocumentReturn made up to 29/03/89; full list of members
02 Jun 1989 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
08 Apr 1988 363 Return made up to 26/02/88; full list of members
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Request DocumentReturn made up to 26/02/88; full list of members
07 Mar 1988 AA Full accounts made up to 31 October 1987
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Request DocumentFull accounts made up to 31 October 1987
13 Jan 1988 353 Location of register of members
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Request DocumentLocation of register of members
13 Jan 1988 287 Registered office changed on 13/01/88 from: 7 baring road beaconsfield buckinghamshire
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Request DocumentRegistered office changed on 13/01/88 from: 7 baring road beaconsfield buckinghamshire
13 Jan 1988 288 New director appointed
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Request DocumentNew director appointed