GRADIENT FINANCE LTD
Company Documents
| Date | Description |
|---|---|
| 21/08/1421 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 14/05/1414 May 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 22/08/1322 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 08/05/138 May 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 24/08/1224 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 04/05/124 May 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 19/08/1119 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 03/05/113 May 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 30/04/1030 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CPA AUDIT CORPORATE SERVICES LIMITED / 01/10/2009 |
| 30/04/1030 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 05/01/105 January 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 04/12/094 December 2009 | COMPANY NAME CHANGED GRADIENT ADVISORY LIMITED CERTIFICATE ISSUED ON 04/12/09 |
| 04/12/094 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/11/0927 November 2009 | CURRSHO FROM 31/12/2009 TO 30/11/2009 |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR GREGORY PRITCHARD |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED MRS CHERRY JILL BABER |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED MRS ALEXANDRA BRIGID ELIZABETH KINNEY |
| 18/11/0818 November 2008 | SECRETARY APPOINTED CPA AUDIT CORPORATE SERVICES LIMITED |
| 17/11/0817 November 2008 | SECRETARY RESIGNED CPA AUDIT CORPORATE SERVICES LIMITED |
| 24/09/0824 September 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/09/0818 September 2008 | SECRETARY'S PARTICULARS CPA AUDIT LLP |
| 16/09/0816 September 2008 | COMPANY NAME CHANGED GRADIENT HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/09/08; RESOLUTION PASSED ON 12/09/2008 |
| 28/08/0828 August 2008 | REGISTERED OFFICE CHANGED ON 28/08/08 FROM: PEEK HOUSE 20 EASTCHEAP LONDON EC3M 1AL |
| 13/08/0813 August 2008 | SECRETARY'S PARTICULARS CPA AUDIT LLP |
| 25/07/0825 July 2008 | SECRETARY RESIGNED GRADIENT ADVISORY LIMITED |
| 25/07/0825 July 2008 | SECRETARY APPOINTED CPA AUDIT LLP |
| 25/07/0825 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 05/04/08; NO CHANGE OF MEMBERS |
| 07/03/087 March 2008 | COMPANY NAME CHANGED CPA AUDIT HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/03/08; RESOLUTION PASSED ON 06/03/2008 |
| 01/11/071 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 30/11/0630 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 30/08/0630 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/08/0522 August 2005 | COMPANY NAME CHANGED CPA AUDIT LIMITED CERTIFICATE ISSUED ON 22/08/05; RESOLUTION PASSED ON 27/07/05 |
| 11/08/0511 August 2005 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM: 39 CORNHILL LONDON EC3V 3NU |
| 01/07/051 July 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | NEW SECRETARY APPOINTED |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | SECRETARY RESIGNED |
| 10/02/0510 February 2005 | NC INC ALREADY ADJUSTED 01/02/05 |
| 10/02/0510 February 2005 | � NC 100/100000 01/02 |
| 10/02/0510 February 2005 | � NC 100/100000 01/02/05 AUTH ALLOT OF SECURITY 01/02/05 |
| 30/07/0430 July 2004 | NEW SECRETARY APPOINTED |
| 30/07/0430 July 2004 | SECRETARY RESIGNED |
| 28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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