GRA Management Limited

Company Name	GRA Management Limited
Company Status	Dissolved
Company Number	02074179
Category	Private Limited Company
Incorporation Date	14 November 1986(37 years, 5 months ago)
Dissolution Date	9 August 2022 (1 year, 8 months ago)
Previous Names	Flatchoice Limited and Graveson Design Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr John Gordon Sandford McMillan
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2017(30 years, 8 months after company formation)
Appointment Duration	5 years (closed 09 August 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Mw House 41 Chipstead Valley Road Coulsdon Surrey CR5 2RB

Director Name	Mr Colum Jeffrey Arment Smith
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2017(30 years, 8 months after company formation)
Appointment Duration	5 years (closed 09 August 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Mw House 41 Chipstead Valley Road Coulsdon Surrey CR5 2RB

Secretary Name	Colum Jeffrey Arment Smith
Status	Closed
Appointed	31 July 2017(30 years, 8 months after company formation)
Appointment Duration	5 years (closed 09 August 2022)
Role	Company Director
Correspondence Address	Mw House 41 Chipstead Valley Road Coulsdon Surrey CR5 2RB

Director Name	Michael Barnes
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(4 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 December 2000)
Role	Graphic Designer Consultant
Correspondence Address	35 Ballard Drive Ringmer Lewes East Sussex BN8 5NU

Director Name	Raymond Bruce
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(4 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 1997)
Role	Graphic Designer
Correspondence Address	7 Erringham Road Shoreham By Sea West Sussex BN43 5NQ

Director Name	Mrs Linda Jean Robertson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(4 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 October 1994)
Role	Executive Director
Country of Residence	British
Correspondence Address	156 Hangleton Way Hove East Sussex BN3 8ER

Director Name	Mr Terence Roland Graves
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(4 years, 5 months after company formation)
Appointment Duration	26 years, 5 months (resigned 11 October 2017)
Role	Graphic Designer Consultant
Country of Residence	England
Correspondence Address	76 Ladies Mile Road Patcham Brighton East Sussex BN1 8TD

Secretary Name	Mrs Linda Jean Robertson
Nationality	British
Status	Resigned
Appointed	30 April 1991(4 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 October 1994)
Role	Company Director
Country of Residence	British
Correspondence Address	156 Hangleton Way Hove East Sussex BN3 8ER

Secretary Name	Michael Barnes
Nationality	British
Status	Resigned
Appointed	20 March 1995(8 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	35 Ballard Drive Ringmer Lewes East Sussex BN8 5NU

Director Name	Linda Jean Robertson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(11 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2002)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	156 Hangleton Way Hove East Sussex BN3 8ER

Secretary Name	Mr Terence Roland Graves
Nationality	British
Status	Resigned
Appointed	01 January 2001(14 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 08 November 2002)
Role	Prop Management
Country of Residence	England
Correspondence Address	76 Ladies Mile Road Patcham Brighton East Sussex BN1 8TD

Director Name	Michael Edward Barnes
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2001(14 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 14 June 2002)
Role	Graphic Designer Consultant
Correspondence Address	Henblas Llaneilian Amlwch Anglesey LL68 9LS Wales

Secretary Name	Pauline Angela Danes
Nationality	British
Status	Resigned
Appointed	08 November 2002(15 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 September 2005)
Role	Company Director
Correspondence Address	32 Dean Close Portslade Sussex BN41 2FS

Secretary Name	Susan Betty Graves
Nationality	British
Status	Resigned
Appointed	09 September 2005(18 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 July 2017)
Role	Company Director
Correspondence Address	76 Ladies Mile Road Patcham Brighton East Sussex BN1 8TD

Contact

Telephone	01273 249966
Telephone region	Brighton

Location

Registered Address	C/O Bryden Johnson Kings Parade Lower Coombe Street Croydon CR0 1AA
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

2.5k at £1	Susan Betty Graves 50.00% Ordinary
2.5k at £1	Terence Roland Graves 50.00% Ordinary

Financials

Year	2014
Net Worth	£528,504
Cash	£51,886
Current Liabilities	£14,724

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	29 March

Charges

31 July 2017	Delivered on: 8 August 2017 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: By way of legal mortgage, the freehold property known as 71 church road, hove BN3 2BB as the same as is registered at hm land registry with title no ESX194198 and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it. For more information please refer to the instrument. Outstanding
31 July 2017	Delivered on: 8 August 2017 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: (1) by way of first legal mortgage all the freehold and leasehold property of the chargor (including the property described in schedule 1 of the instrument) vested in the chargor at the date of the instrument together with all buildings and fixtures (including trade and other fixtures and tenants fixtures) and fixed plant and machinery owned by the chargor and from time to time in or on such property and the proceeds of sale of such assets;. (2) by way of fixed charge all estates or interests in any freehold and leasehold property at the date of the instrument and in the future vested in or charged to the charger; and. (3) by way of fixed charge all patents, patent applications, trademarks, trade mark applications, trading names, brand names, service marks, copyrights, rights in the nature of copyright, moral rights, inventions, design rights, registered designs, all trade secrets and know-how, computer rights, programmes, systems, tapes, disks, software, all applications for registration of any of them and other intellectual property rights held or to be held by the chargor or in which it may have an interest and the benefit of all present and future agreements relating to the use of or licensing or exploitation of any such rights (owned by the chargor or others) and all present and future fees, royalties or similar income derived from or incidental to any of the foregoing in any part of the world ("intellectual property"). Outstanding
6 June 2008	Delivered on: 18 June 2008 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 71 church road hove east sussex all fixtures and fittings plant and machinery all rents and licence fees see image for full details. Outstanding
17 November 2003	Delivered on: 19 November 2003 Satisfied on: 25 June 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property at 71 church road, hove t/n esx 194198. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
28 February 2003	Delivered on: 19 March 2003 Satisfied on: 25 June 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 June 2000	Delivered on: 22 June 2000 Satisfied on: 25 June 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a 71 church road hove brighton and hove t/no: ESX194198. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
16 January 1998	Delivered on: 21 January 1998 Satisfied on: 7 December 2000 Persons entitled: Griffin Credit Services Limited Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts or otherwise. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including the associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Fully Satisfied
11 June 1993	Delivered on: 15 June 1993 Satisfied on: 27 January 2003 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 71 church road hove east sussex and assigns goodwill if any. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 August 1988	Delivered on: 23 August 1988 Satisfied on: 19 October 2000 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including tade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

15 September 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
3 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
11 October 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
7 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
10 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
30 July 2018	Termination of appointment of Terence Roland Graves as a director on 11 October 2017 (1 page)
20 September 2017	Cessation of John Gordon Sandford Mcmillan as a person with significant control on 31 July 2017 (1 page)
20 September 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
20 September 2017	Cessation of John Gordon Sandford Mcmillan as a person with significant control on 31 July 2017 (1 page)
20 September 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
16 September 2017	Satisfaction of charge 7 in full (4 pages)
16 September 2017	Satisfaction of charge 7 in full (4 pages)
1 September 2017	Notification of John Gordon Sandford Mcmillan as a person with significant control on 31 July 2017 (4 pages)
1 September 2017	Appointment of Mr John Gordon Sandford Mcmillan as a director on 31 July 2017 (3 pages)
1 September 2017	Appointment of Mr Colum Jeffrey Arment Smith as a director on 31 July 2017 (3 pages)
1 September 2017	Appointment of Mr Colum Jeffrey Arment Smith as a director on 31 July 2017 (3 pages)
1 September 2017	Notification of John Gordon Sandford Mcmillan as a person with significant control on 31 July 2017 (4 pages)
1 September 2017	Appointment of Mr John Gordon Sandford Mcmillan as a director on 31 July 2017 (3 pages)
21 August 2017	Termination of appointment of Susan Betty Graves as a secretary on 31 July 2017 (2 pages)
21 August 2017	Notification of John Gordon Sandford Mcmillan as a person with significant control on 31 July 2017 (4 pages)
21 August 2017	Registered office address changed from Pavilion View 19 New Road Brighton East Sussex BN1 1EY United Kingdom to C/O Bryden Johnson Kings Parade Lower Coombe Street Croydon CR0 1AA on 21 August 2017 (2 pages)
21 August 2017	Cessation of Susan Betty Graves as a person with significant control on 31 July 2017 (2 pages)
21 August 2017	Cessation of Susan Betty Graves as a person with significant control on 31 July 2017 (2 pages)
21 August 2017	Registered office address changed from Pavilion View 19 New Road Brighton East Sussex BN1 1EY United Kingdom to C/O Bryden Johnson Kings Parade Lower Coombe Street Croydon CR0 1AA on 21 August 2017 (2 pages)
21 August 2017	Notification of Colum Jeffrey Arment Smith as a person with significant control on 31 July 2017 (4 pages)
21 August 2017	Notification of Colum Jeffrey Arment Smith as a person with significant control on 31 July 2017 (4 pages)
21 August 2017	Notification of John Gordon Sandford Mcmillan as a person with significant control on 31 July 2017 (4 pages)
21 August 2017	Cessation of Terence Roland Graves as a person with significant control on 31 July 2017 (2 pages)
21 August 2017	Termination of appointment of Susan Betty Graves as a secretary on 31 July 2017 (2 pages)
21 August 2017	Appointment of Colum Jeffrey Arment Smith as a secretary on 31 July 2017 (3 pages)
21 August 2017	Cessation of Terence Roland Graves as a person with significant control on 31 July 2017 (2 pages)
21 August 2017	Appointment of Colum Jeffrey Arment Smith as a secretary on 31 July 2017 (3 pages)
8 August 2017	Registration of charge 020741790008, created on 31 July 2017 (35 pages)
8 August 2017	Registration of charge 020741790009, created on 31 July 2017 (29 pages)
8 August 2017	Registration of charge 020741790009, created on 31 July 2017 (29 pages)
7 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
7 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
28 June 2017	Confirmation statement made on 30 April 2017 with updates (4 pages)
28 June 2017	Notification of Susan Betty Graves as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Terence Roland Graves as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 30 April 2017 with updates (4 pages)
28 June 2017	Notification of Terence Roland Graves as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Susan Betty Graves as a person with significant control on 6 April 2016 (2 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
26 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 5,000 (4 pages)
26 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 5,000 (4 pages)
19 January 2016	Registered office address changed from Clark Brownscombe 8 the Drive Hove East Sussex BN3 3JT to Pavilion View 19 New Road Brighton East Sussex BN1 1EY on 19 January 2016 (1 page)
19 January 2016	Registered office address changed from Clark Brownscombe 8 the Drive Hove East Sussex BN3 3JT to Pavilion View 19 New Road Brighton East Sussex BN1 1EY on 19 January 2016 (1 page)
8 October 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
8 October 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
6 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 5,000 (4 pages)
6 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 5,000 (4 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
7 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 5,000 (4 pages)
7 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 5,000 (4 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
15 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
15 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
2 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
2 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
14 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
14 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
8 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
8 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
25 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
25 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
10 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
10 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
17 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
17 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
15 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
15 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
6 May 2009	Return made up to 30/04/09; full list of members (3 pages)
6 May 2009	Return made up to 30/04/09; full list of members (3 pages)
5 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
26 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
26 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
26 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
26 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
26 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
26 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
18 June 2008	Particulars of a mortgage or charge / charge no: 7 (7 pages)
18 June 2008	Particulars of a mortgage or charge / charge no: 7 (7 pages)
13 May 2008	Return made up to 30/04/08; full list of members (3 pages)
13 May 2008	Return made up to 30/04/08; full list of members (3 pages)
9 April 2008	Registered office changed on 09/04/2008 from 97 church street brighton sussex BN1 1UJ (1 page)
9 April 2008	Registered office changed on 09/04/2008 from 97 church street brighton sussex BN1 1UJ (1 page)
19 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
19 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
13 June 2007	Return made up to 30/04/07; full list of members (6 pages)
13 June 2007	Return made up to 30/04/07; full list of members (6 pages)
29 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
29 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 June 2006	Return made up to 30/04/06; full list of members (6 pages)
6 June 2006	Return made up to 30/04/06; full list of members (6 pages)
17 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
17 October 2005	New secretary appointed (2 pages)
17 October 2005	Secretary resigned (1 page)
17 October 2005	Secretary resigned (1 page)
17 October 2005	New secretary appointed (2 pages)
17 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
13 June 2005	Return made up to 30/04/05; full list of members (6 pages)
13 June 2005	Return made up to 30/04/05; full list of members (6 pages)
27 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
27 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
4 June 2004	Return made up to 30/04/04; full list of members (6 pages)
4 June 2004	Return made up to 30/04/04; full list of members (6 pages)
19 November 2003	Particulars of mortgage/charge (3 pages)
19 November 2003	Particulars of mortgage/charge (3 pages)
1 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
1 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
9 May 2003	Return made up to 30/04/03; full list of members (6 pages)
9 May 2003	Return made up to 30/04/03; full list of members (6 pages)
19 March 2003	Particulars of mortgage/charge (3 pages)
19 March 2003	Particulars of mortgage/charge (3 pages)
27 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2002	New secretary appointed (2 pages)
12 December 2002	New secretary appointed (2 pages)
28 November 2002	Secretary resigned (1 page)
28 November 2002	Secretary resigned (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
11 September 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
11 September 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
19 August 2002	Director resigned (1 page)
19 August 2002	Director resigned (1 page)
31 May 2002	Return made up to 30/04/02; full list of members (7 pages)
31 May 2002	Return made up to 30/04/02; full list of members (7 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
15 June 2001	Return made up to 30/04/01; full list of members (6 pages)
15 June 2001	Return made up to 30/04/01; full list of members (6 pages)
2 January 2001	Secretary resigned;director resigned (1 page)
2 January 2001	Secretary resigned;director resigned (1 page)
2 January 2001	New secretary appointed (2 pages)
2 January 2001	New secretary appointed (2 pages)
7 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 November 2000	Return made up to 30/04/00; full list of members; amend (8 pages)
29 November 2000	Return made up to 30/04/00; full list of members; amend (8 pages)
19 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2000	Particulars of mortgage/charge (3 pages)
22 June 2000	Particulars of mortgage/charge (3 pages)
24 May 2000	Full accounts made up to 31 March 2000 (11 pages)
24 May 2000	Return made up to 30/04/00; full list of members (7 pages)
24 May 2000	Return made up to 30/04/00; full list of members (7 pages)
24 May 2000	Full accounts made up to 31 March 2000 (11 pages)
2 September 1999	Full accounts made up to 31 March 1999 (13 pages)
2 September 1999	Full accounts made up to 31 March 1999 (13 pages)
13 May 1999	Return made up to 30/04/99; full list of members (6 pages)
13 May 1999	Return made up to 30/04/99; full list of members (6 pages)
10 July 1998	Ad 03/06/98--------- Â£ si 250@1=250 Â£ ic 4750/5000 (2 pages)
10 July 1998	Ad 03/06/98--------- Â£ si 250@1=250 Â£ ic 4750/5000 (2 pages)
8 July 1998	New director appointed (2 pages)
8 July 1998	New director appointed (2 pages)
24 June 1998	Return made up to 30/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 June 1998	Return made up to 30/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 May 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
20 May 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
20 March 1998	Company name changed graveson design LIMITED\certificate issued on 23/03/98 (2 pages)
20 March 1998	Company name changed graveson design LIMITED\certificate issued on 23/03/98 (2 pages)
18 March 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
18 March 1998	Â£ ic 5000/4750 03/03/98 Â£ sr 250@1=250 (1 page)
18 March 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
18 March 1998	Â£ ic 5000/4750 03/03/98 Â£ sr 250@1=250 (1 page)
21 January 1998	Particulars of mortgage/charge (3 pages)
21 January 1998	Particulars of mortgage/charge (3 pages)
3 July 1997	Amended accounts made up to 31 March 1997 (7 pages)
3 July 1997	Amended accounts made up to 31 March 1997 (7 pages)
30 May 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
30 May 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
21 May 1997	Return made up to 30/04/97; no change of members (4 pages)
21 May 1997	Return made up to 30/04/97; no change of members (4 pages)
18 April 1997	Director resigned (1 page)
18 April 1997	Director resigned (1 page)
27 February 1997	Registered office changed on 27/02/97 from: 83A western road hove e sussex BN3 1LJ (1 page)
27 February 1997	Auditor's resignation (1 page)
27 February 1997	Auditor's resignation (1 page)
27 February 1997	Registered office changed on 27/02/97 from: 83A western road hove e sussex BN3 1LJ (1 page)
21 June 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
21 June 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
24 April 1996	Return made up to 30/04/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
24 April 1996	Return made up to 30/04/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
15 June 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
15 June 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
11 May 1995	Return made up to 30/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 May 1995	Return made up to 30/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 March 1995	New secretary appointed;director resigned (2 pages)
27 March 1995	New secretary appointed;director resigned (2 pages)
14 November 1986	Certificate of Incorporation (1 page)
14 November 1986	Certificate of Incorporation (1 page)
14 November 1986	Incorporation (15 pages)

GRA Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London