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GRADE 3 LIMITED

Company number 04693854

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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)
03 Jan 2012 AA Accounts for a small company made up to 31 March 2011
21 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
08 Feb 2011 MISC Section 519
31 Jan 2011 AP03 Appointment of Mrs Kara Webb as a secretary
31 Jan 2011 TM02 Termination of appointment of Simon Rourke as a secretary
10 Aug 2010 AA Full accounts made up to 31 March 2010
02 Jul 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
02 Jul 2010 CH01 Director's details changed for Graham Andrew Gardner on 1 October 2009
02 Jul 2010 CH01 Director's details changed for Paul Richard Sisson on 1 October 2009
01 Jul 2010 TM01 Termination of appointment of Paul Sisson as a director
01 Sep 2009 AA Full accounts made up to 31 March 2009
08 Apr 2009 363a Return made up to 11/03/09; full list of members
14 Jan 2009 287 Registered office changed on 14/01/2009 from aspect house honywood road basildon essex SS14 3DS
13 Dec 2008 395 Particulars of a mortgage or charge / charge no: 3
23 Oct 2008 288b Appointment terminated director patrick marling
23 Oct 2008 288a Secretary appointed mr simon james rourke
02 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
07 Aug 2008 363a Return made up to 11/03/08; full list of members
04 Aug 2008 288b Appointment terminated secretary patrick ferris
04 Jun 2008 287 Registered office changed on 04/06/2008 from bendel house temple street hull east yorkshire HU5 1AD
04 Jun 2008 288a Director appointed patrick marling
04 Jun 2008 288a Secretary appointed patrick william ferris logged form
04 Jun 2008 288a Secretary appointed patrick william ferris
04 Jun 2008 288b Appointment terminated secretary paul sisson
12 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007