GRAVENHORST LIMITED

Company Documents

DateDescription
03/10/153 October 2015 DISS40 (DISS40(SOAD))

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01/10/151 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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01/10/151 October 2015 Annual return made up to 28 March 2015 with full list of shareholders

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28/07/1528 July 2015 FIRST GAZETTE

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/01/1527 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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29/05/1429 May 2014 Annual return made up to 28 March 2014 with full list of shareholders

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29/05/1429 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 Annual return made up to 28 March 2013 with full list of shareholders

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09/01/139 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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05/05/125 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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23/04/1223 April 2012 REGISTERED OFFICE CHANGED ON 23/04/2012 FROM
FLAT 5 DOWNHAM COURT
LONG LODGE DRIVE
WALTON ON THAMES
SURREY
KT12 3BZ

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23/01/1223 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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10/05/1110 May 2011 Annual return made up to 3 May 2011 with full list of shareholders

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15/03/1115 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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04/05/104 May 2010 Annual return made up to 3 May 2010 with full list of shareholders

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03/05/103 May 2010 APPOINTMENT TERMINATED, SECRETARY JURA SECRETARIAL SERVICES LIMITED

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03/02/103 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JURA SECRETARIAL SERVICES LIMITED / 03/02/2010

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03/02/103 February 2010 Annual return made up to 30 October 2009 with full list of shareholders

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15/10/0915 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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17/03/0917 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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30/10/0830 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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30/10/0830 October 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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11/12/0711 December 2007 REGISTERED OFFICE CHANGED ON 11/12/07 FROM:
17 TARTANE LANE
ROMNEY MARSH
DYMCHURCH
KENT TN29 0LJ

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11/04/0711 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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21/08/0621 August 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS

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16/02/0616 February 2006 NEW SECRETARY APPOINTED

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16/02/0616 February 2006 SECRETARY RESIGNED

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16/02/0616 February 2006 REGISTERED OFFICE CHANGED ON 16/02/06 FROM:
2 VARNE COURT
FOLKESTONE
KENT CT20 3SU

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13/10/0513 October 2005 SECRETARY'S PARTICULARS CHANGED

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09/07/059 July 2005 NEW DIRECTOR APPOINTED

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09/07/059 July 2005 DIRECTOR RESIGNED

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08/06/058 June 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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