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GRIERSON-BLUMENTHAL LIMITED

Company number 00442028

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 1999 AA Accounts for a dormant company made up to 28 February 1999
16 Dec 1999 225 Accounting reference date shortened from 30/04/99 to 28/02/99
22 Mar 1999 363a Return made up to 01/12/98; full list of members
03 Mar 1999 AA Accounts for a dormant company made up to 30 April 1998
03 Apr 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
12 Feb 1998 AA Accounts for a dormant company made up to 30 April 1997
12 Jan 1998 363s Return made up to 01/12/97; full list of members
03 Mar 1997 AA Accounts for a dormant company made up to 30 April 1996
27 Jan 1997 288c Secretary's particulars changed;director's particulars changed
21 Dec 1996 363b Return made up to 01/12/95; no change of members
17 Dec 1996 363s Return made up to 01/12/96; change of members
  • 363(288) ‐ Secretary resigned;director resigned
25 Oct 1996 288c Director's particulars changed
16 Feb 1996 288 New secretary appointed;new director appointed
16 Feb 1996 288 New director appointed
16 Feb 1996 288 New director appointed
22 Jan 1996 225(1) Accounting reference date extended from 31/01 to 30/04
22 Jan 1996 287 Registered office changed on 22/01/96 from: 166 high holborn london WC1V 6TT
01 Dec 1995 288 Secretary resigned
27 Nov 1995 288 Director resigned;new director appointed
13 Nov 1995 AA Accounts for a dormant company made up to 31 January 1995
01 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Mar 1995 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
01 Mar 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
01 Mar 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Mar 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed