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GRADEGLOBAL LIMITED

Company number 03905989

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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)
02 Feb 2005 363a Return made up to 13/01/05; full list of members
22 Nov 2004 244 Delivery ext'd 3 mth 30/06/04
01 Nov 2004 AA Total exemption full accounts made up to 30 June 2003
30 Apr 2004 244 Delivery ext'd 3 mth 30/06/03
27 Feb 2004 363a Return made up to 13/01/04; full list of members
15 Sep 2003 288a New director appointed
06 Aug 2003 AA Total exemption full accounts made up to 30 June 2002
10 Jun 2003 288a New director appointed
10 Jun 2003 288b Director resigned
03 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2003 244 Delivery ext'd 3 mth 30/06/02
26 Jan 2003 363a Return made up to 13/01/03; full list of members
15 Feb 2002 AA Accounts for a dormant company made up to 30 June 2001
11 Feb 2002 363a Return made up to 13/01/02; full list of members
14 Dec 2001 288a New director appointed
14 Dec 2001 288b Director resigned
12 Nov 2001 244 Delivery ext'd 3 mth 30/06/01
26 Jan 2001 363a Return made up to 13/01/01; full list of members
18 Jan 2001 288c Director's particulars changed
18 Jan 2001 288c Secretary's particulars changed
18 Jan 2001 287 Registered office changed on 18/01/01 from: 38 wigmore street london W1H 0BX
16 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 13/01/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 13/01/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 13/01/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 13/01/00