GRILTSEN ONE LIMITED

Company number 00108220

Date	Type	Description	View / Download
04 Nov 2009	4.70	Declaration of solvency	(3 pages)
03 Nov 2009	AD01	Registered office address changed from 16 Palace Street London SW1E 5JQ on 3 November 2009	(2 pages)
25 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
25 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
25 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
09 Sep 2009	288c	Director's change of particulars / john woollacott / 24/08/2009	(1 page)
16 Jan 2009	363a	Return made up to 01/01/09; full list of members	(4 pages)
11 Nov 2008	288c	Secretary's change of particulars / bernadette allinson / 23/10/2008	(1 page)
30 Oct 2008	288b	Appointment terminated director michael moore	(1 page)
24 Sep 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
25 Apr 2008	288a	Director appointed flemming dalgaard	(1 page)
18 Apr 2008	288b	Appointment terminated director patrick walters	(1 page)
22 Jan 2008	363a	Return made up to 01/01/08; full list of members	(3 pages)
28 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
18 Oct 2007	288b	Secretary resigned	(1 page)
18 Oct 2007	288a	New secretary appointed	(1 page)
29 May 2007	288a	New director appointed	(1 page)
21 May 2007	288a	New director appointed	(1 page)
21 May 2007	288a	New secretary appointed	(1 page)
21 May 2007	288b	Director resigned	(1 page)
21 May 2007	288b	Secretary resigned	(1 page)
30 Jan 2007	363a	Return made up to 01/01/07; full list of members	(3 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
03 Oct 2006	288b	Director resigned	(1 page)
03 Oct 2006	288b	Secretary resigned	(1 page)

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