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GRAVELMOOR LIMITED

Company number 04395767

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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)
16 Aug 2006 288a New secretary appointed
14 Aug 2006 288b Director resigned
14 Aug 2006 288b Secretary resigned
03 May 2006 363s Return made up to 10/03/06; full list of members
22 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
08 Dec 2005 123 Nc inc already adjusted 12/11/05
08 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2005 88(2)R Ad 14/10/05--------- £ si 2@1=2 £ ic 99/101
20 Apr 2005 287 Registered office changed on 20/04/05 from: unit 9B wingbury business village upper wingbury farm wingrave aylesbury buckinghamshire HP22 4LW
15 Mar 2005 363s Return made up to 10/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
10 Mar 2005 288c Director's particulars changed
10 Mar 2005 288c Director's particulars changed
24 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
07 Dec 2004 288c Secretary's particulars changed
07 Dec 2004 288c Director's particulars changed
12 May 2004 363s Return made up to 10/03/04; full list of members
02 Apr 2004 AA Total exemption small company accounts made up to 31 March 2003
13 May 2003 288b Director resigned
14 Mar 2003 363s Return made up to 10/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
16 Sep 2002 288a New director appointed
16 Sep 2002 288a New director appointed
16 Sep 2002 288a New director appointed
27 Aug 2002 288a New director appointed
07 May 2002 88(2)R Ad 01/05/02--------- £ si 97@1=97 £ ic 100/197
29 Apr 2002 88(2)R Ad 08/04/02--------- £ si 98@1=98 £ ic 2/100