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M.& M.L.GRUNDY LIMITED

Company number 00714249

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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)
15 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
10 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Mar 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
10 Mar 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
10 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
13 Jan 1994 363x Return made up to 31/12/93; full list of members
17 Sep 1993 AA Accounts for a dormant company made up to 31 March 1993
10 Mar 1993 287 Registered office changed on 10/03/93 from: vantage house meridan office park osborn way hook basingstoke hampshire RG27 9HX
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Request DocumentRegistered office changed on 10/03/93 from: vantage house meridan office park osborn way hook basingstoke hampshire RG27 9HX
10 Jan 1993 363s Return made up to 31/12/92; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
22 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
13 Oct 1992 AA Accounts for a dormant company made up to 31 March 1992
30 Jul 1992 287 Registered office changed on 30/07/92 from: c/o aah pharmacy concessions LTD stonefield way ruislip middlesex, HA4 0JP
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Request DocumentRegistered office changed on 30/07/92 from: c/o aah pharmacy concessions LTD stonefield way ruislip middlesex, HA4 0JP
16 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1992 363b Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
30 Oct 1991 287 Registered office changed on 30/10/91 from: stonefield way ruislip middlesex LN4 8ES
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Request DocumentRegistered office changed on 30/10/91 from: stonefield way ruislip middlesex LN4 8ES
16 Sep 1991 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
16 Sep 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
16 Sep 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
09 Sep 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
05 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
02 Sep 1991 225(2) Accounting reference date shortened from 01/07 to 31/03
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Request DocumentAccounting reference date shortened from 01/07 to 31/03
20 Aug 1990 287 Registered office changed on 20/08/90 from: 142 widnes road widnes lancs WA8 6AY
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Request DocumentRegistered office changed on 20/08/90 from: 142 widnes road widnes lancs WA8 6AY
20 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Aug 1990 288 Director resigned;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 DocumentDirector resigned;new director appointed
20 Aug 1990 288 Director resigned;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 DocumentDirector resigned;new director appointed