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GRASS ROOTS MEETINGS & EVENTS LIMITED

Company number 01092681

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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)
11 Aug 2009 288a Director appointed deborah ann donaldson
26 Mar 2009 SH20 Statement by directors
26 Mar 2009 CAP-SS Solvency statement dated 23/03/09
26 Mar 2009 CAP-MDSC Min detail amend capital eff 26/03/09
26 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reduced to £0 23/03/2009
02 Mar 2009 363a Return made up to 11/01/09; full list of members
30 Dec 2008 MEM/ARTS Memorandum and Articles of Association
11 Dec 2008 CERTNM Company name changed maritz europa LIMITED\certificate issued on 12/12/08
14 Nov 2008 AA Full accounts made up to 30 June 2008
15 Apr 2008 363a Return made up to 11/01/08; full list of members
15 Apr 2008 190 Location of debenture register
15 Apr 2008 353 Location of register of members
15 Apr 2008 287 Registered office changed on 15/04/2008 from pennyroyal court station road tring hertfordshire HP23 5QZ
14 Apr 2008 288c Director's change of particulars / david evans / 31/12/2006
14 Apr 2008 288c Secretary's change of particulars / helen o'byrne / 16/06/2007
06 Nov 2007 AA Full accounts made up to 30 June 2007
06 Mar 2007 363a Return made up to 11/01/07; full list of members
02 Jan 2007 AA Group of companies' accounts made up to 30 June 2006
02 Jan 2007 AA Group of companies' accounts made up to 31 March 2006
09 Oct 2006 288a New secretary appointed
09 Oct 2006 288b Secretary resigned
15 Jun 2006 225 Accounting reference date shortened from 31/03/07 to 30/06/06
13 Jun 2006 288a New director appointed
17 May 2006 288a New director appointed
17 May 2006 288a New secretary appointed;new director appointed