GRALESTONE LIMITED

Company number 04053859 ·

Dissolved

38 filings

Date Filing
20 Sep 2010 Annual return made up to 16 August 2010 with full list of shareholders View document
14 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
11 Sep 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS View document
11 Sep 2009 REGISTERED OFFICE CHANGED ON 11/09/09 FROM: GISTERED OFFICE CHANGED ON 11/09/2009 FROM UNIT 7 ST MARY'S INDUSTRIAL PARK TALBOT ROAD HYDE CHESHIRE SK14 4HN View document
20 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
10 Sep 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS View document
15 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
27 Sep 2007 RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS View document
1 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
6 Dec 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
16 Oct 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS View document
15 Sep 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS View document
15 Jul 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
28 Jun 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
31 Aug 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS View document
10 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
10 May 2004 REGISTERED OFFICE CHANGED ON 10/05/04 FROM: G OFFICE CHANGED 10/05/04 ROBERTS ALDERSON CLIFFORD HOUSE 13A CORPORATION STREET STALYBRIDGE CHESHIRE SK15 2JL View document
18 Feb 2004 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 View document
22 Sep 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS View document
31 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 View document
15 Nov 2002 SECRETARY RESIGNED View document
15 Nov 2002 NEW DIRECTOR APPOINTED View document
15 Nov 2002 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS View document
15 Nov 2002 DIRECTOR RESIGNED View document
15 Nov 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
31 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 View document
9 Apr 2002 STRIKE-OFF ACTION DISCONTINUED View document
3 Apr 2002 RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS View document
25 Mar 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Mar 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Mar 2002 DIRECTOR RESIGNED View document
21 Mar 2002 SECRETARY RESIGNED View document
21 Mar 2002 NEW DIRECTOR APPOINTED View document
21 Mar 2002 NEW SECRETARY APPOINTED View document
26 Feb 2002 FIRST GAZETTE View document
12 Sep 2000 REGISTERED OFFICE CHANGED ON 12/09/00 FROM: G OFFICE CHANGED 12/09/00 6-8 UNDERWOOD STREET LONDON N1 7JQ View document
16 Aug 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Aug 2000 Incorporation View document