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GRAM (PROPERTIES) LIMITED

Company number 03599631

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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)
09 Aug 2004 363s Return made up to 28/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Feb 2004 AA Total exemption small company accounts made up to 31 August 2003
04 Sep 2003 AA Total exemption small company accounts made up to 31 August 2002
05 Aug 2003 363s Return made up to 28/07/03; full list of members
  • 363(287) ‐ Registered office changed on 05/08/03
10 Aug 2002 363s Return made up to 05/08/02; full list of members
02 May 2002 AA Total exemption small company accounts made up to 31 August 2001
28 Mar 2002 395 Particulars of mortgage/charge
22 Aug 2001 363s Return made up to 17/08/01; full list of members
20 Apr 2001 AA Accounts for a small company made up to 31 August 2000
22 Sep 2000 363s Return made up to 17/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jul 2000 AAMD Amended accounts made up to 31 August 1999
19 May 2000 AA Accounts for a small company made up to 31 August 1999
08 Sep 1999 363a Return made up to 17/08/99; full list of members
19 Apr 1999 395 Particulars of mortgage/charge
02 Apr 1999 395 Particulars of mortgage/charge
02 Apr 1999 395 Particulars of mortgage/charge
15 Dec 1998 88(2)R Ad 28/09/98--------- £ si 98@1=98 £ ic 2/100
15 Dec 1998 225 Accounting reference date extended from 31/07/99 to 31/08/99
10 Dec 1998 288a New director appointed
10 Dec 1998 288a New secretary appointed;new director appointed
10 Dec 1998 288b Director resigned
10 Dec 1998 288b Secretary resigned
04 Dec 1998 287 Registered office changed on 04/12/98 from: 16 churchill way cardiff CF1 4DX
13 Aug 1998 MEM/ARTS Memorandum and Articles of Association
06 Aug 1998 CERTNM Company name changed grantplan LIMITED\certificate issued on 07/08/98