GIVE-A-GRAD-A-GO LTD

Company number 05414063

Date	Type	Description	View / Download
24 Jun 2009	CERTNM	Company name changed ashley & martin LTD\certificate issued on 24/06/09	(2 pages)
23 Jun 2009	287	Registered office changed on 23/06/2009 from 70 charlotte street london W1T 4QG uk	(1 page)
03 Apr 2009	363a	Return made up to 31/03/09; full list of members	(3 pages)
03 Apr 2009	287	Registered office changed on 03/04/2009 from 7 fitzroy square london W1T 5HL	(1 page)
02 Feb 2009	AA	Accounts for a dormant company made up to 30 April 2008	(3 pages)
24 Apr 2008	287	Registered office changed on 24/04/2008 from unit a north studio 1 poole street london N1 5EB	(1 page)
03 Apr 2008	363a	Return made up to 31/03/08; full list of members	(3 pages)
16 Jan 2008	AA	Accounts for a dormant company made up to 30 April 2007	(2 pages)
02 Apr 2007	363a	Return made up to 31/03/07; full list of members	(2 pages)
14 Dec 2006	288c	Director's particulars changed	(1 page)
15 Nov 2006	AA	Accounts for a dormant company made up to 30 April 2006	(2 pages)
18 Apr 2006	363a	Return made up to 31/03/06; full list of members	(2 pages)
18 Apr 2006	288c	Secretary's particulars changed	(1 page)
29 Dec 2005	288c	Director's particulars changed	(1 page)
05 Oct 2005	CERTNM	Company name changed heartplan LIMITED\certificate issued on 05/10/05	(2 pages)
07 Sep 2005	288c	Director's particulars changed	(1 page)
07 Sep 2005	288c	Director's particulars changed	(1 page)
29 Jul 2005	353	Location of register of members	(1 page)
29 Jul 2005	325	Location of register of directors' interests	(1 page)
29 Jul 2005	287	Registered office changed on 29/07/05 from: 66 west, gainsborough studios 1 poole street london N1 5EB	(1 page)
29 Jul 2005	353a	Location of register of members (non legible)	(1 page)
29 Jul 2005	325a	Location - directors interests register: non legible	(1 page)
13 Jul 2005	288a	New director appointed	(3 pages)
13 Jul 2005	288a	New secretary appointed	(2 pages)
13 Jul 2005	288b	Secretary resigned	(1 page)