- Company Overview for GRANDPEX COMPANY LIMITED (00505762)
- Filing history for GRANDPEX COMPANY LIMITED (00505762)
- People for GRANDPEX COMPANY LIMITED (00505762)
- Charges for GRANDPEX COMPANY LIMITED (00505762)
- More for GRANDPEX COMPANY LIMITED (00505762)
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) |
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26 Jan 2005 | AA | Accounts for a small company made up to 31 March 2004 | |
04 Mar 2004 | 363a | Return made up to 23/01/04; full list of members | |
05 Feb 2004 | AA | Accounts for a small company made up to 31 March 2003 | |
28 Jan 2003 | 363a | Return made up to 23/01/03; full list of members | |
16 Jan 2003 | AA | Accounts for a small company made up to 31 March 2002 | |
06 Dec 2002 | 353 | Location of register of members | |
06 Dec 2002 | 287 | Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL | |
30 Jan 2002 | AA | Accounts for a small company made up to 31 March 2001 | |
27 Jan 2002 | 363a | Return made up to 23/01/02; full list of members | |
02 Feb 2001 | AA | Accounts for a small company made up to 31 March 2000 | |
30 Jan 2001 | 363a | Return made up to 23/01/01; full list of members | |
13 Oct 2000 | MEM/ARTS | Memorandum and Articles of Association | |
13 Oct 2000 | RESOLUTIONS |
Resolutions
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08 Aug 2000 | 287 | Registered office changed on 08/08/00 from: 13-17 new burlington place london W1X 2JP | |
02 Feb 2000 | AA | Accounts for a small company made up to 31 March 1999 | |
01 Feb 2000 | 363a | Return made up to 23/01/00; full list of members | |
21 Oct 1999 | 395 | Particulars of mortgage/charge | |
03 Apr 1999 | 363a | Return made up to 23/01/99; full list of members | |
04 Feb 1999 | AA | Accounts for a small company made up to 31 March 1998 | |
01 Feb 1999 | 288a | New director appointed | |
16 Dec 1998 | 395 | Particulars of mortgage/charge | |
16 Dec 1998 | 395 | Particulars of mortgage/charge | |
16 Dec 1998 | 395 | Particulars of mortgage/charge | |
16 Dec 1998 | 395 | Particulars of mortgage/charge | |
16 Dec 1998 | 395 | Particulars of mortgage/charge |