GRIMSBY ONE LIMITED

Company number 01044427

Date	Type	Description	View / Download
09 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
21 Sep 2007	AA	Accounts for a small company made up to 28 February 2007	(7 pages)
17 May 2007	287	Registered office changed on 17/05/07 from: charlton st grimsby north east lincolnshire DN31 1SQ	(1 page)
10 May 2007	395	Particulars of mortgage/charge	(3 pages)
24 Oct 2006	363a	Return made up to 20/10/06; full list of members	(4 pages)
17 Oct 2006	AA	Accounts for a small company made up to 28 February 2006	(7 pages)
21 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
31 Oct 2005	363a	Return made up to 20/10/05; full list of members	(3 pages)
19 Aug 2005	AA	Total exemption small company accounts made up to 28 February 2005	(8 pages)
29 Mar 2005	CERTNM	Company name changed M.J. wilson (fastenings) LIMITED\certificate issued on 24/03/05	(2 pages)
16 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
09 Mar 2005	288c	Director's particulars changed	(1 page)
09 Mar 2005	288c	Director's particulars changed	(1 page)
31 Oct 2004	363s	Return made up to 20/10/04; full list of members	(9 pages)
25 Oct 2004	AA	Accounts for a small company made up to 29 February 2004	(8 pages)
30 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
06 Dec 2003	AA	Accounts for a small company made up to 28 February 2003	(8 pages)
23 Oct 2003	363s	Return made up to 20/10/03; full list of members	(8 pages)
19 Jul 2003	288c	Director's particulars changed	(1 page)
26 Oct 2002	363s	Return made up to 20/10/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
22 Oct 2002	AA	Accounts for a small company made up to 28 February 2002	(7 pages)
18 Sep 2002	288a	New director appointed	(2 pages)
15 Jan 2002	288b	Director resigned	(1 page)
15 Jan 2002	288a	New director appointed	(2 pages)