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GRASSPOST LIMITED

Company number 01584666

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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 Jan 2000	363s	Return made up to 30/09/99; full list of members	View PDF Return made up to 30/09/99; full list of members - link opens in a new window - 8 pages (8 pages)
17 Jun 1999	AA	Full accounts made up to 30 September 1998	View PDF Full accounts made up to 30 September 1998 - link opens in a new window - 16 pages (16 pages)
13 May 1999	287	Registered office changed on 13/05/99 from: ashcombe house queen street godalming surrey GU7 1BB	View PDF Registered office changed on 13/05/99 from: ashcombe house queen street godalming surrey GU7 1BB - link opens in a new window - 1 page (1 page)
14 Oct 1998	363s	Return made up to 30/09/98; no change of members	View PDF Return made up to 30/09/98; no change of members - link opens in a new window - 4 pages (4 pages)
06 Jul 1998	287	Registered office changed on 06/07/98 from: new garden house 78 hatton garden london EC1N 8JA	View PDF Registered office changed on 06/07/98 from: new garden house 78 hatton garden london EC1N 8JA - link opens in a new window - 1 page (1 page)
06 Jul 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Jul 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Jun 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Jun 1998	AA	Full accounts made up to 30 September 1997	View PDF Full accounts made up to 30 September 1997 - link opens in a new window - 15 pages (15 pages)
02 Jun 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
18 Apr 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Apr 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
01 Feb 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Feb 1998	123	£ nc 44080/4004000 06/01/98	View PDF £ nc 44080/4004000 06/01/98 - link opens in a new window - 1 page (1 page)
19 Nov 1997	363s	Return made up to 30/09/97; no change of members	View PDF Return made up to 30/09/97; no change of members - link opens in a new window - 4 pages (4 pages)
31 Jul 1997	AA	Full accounts made up to 30 September 1996	View PDF Full accounts made up to 30 September 1996 - link opens in a new window - 15 pages (15 pages)
09 May 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 May 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Mar 1997	363a	Return made up to 30/09/96; full list of members	View PDF Return made up to 30/09/96; full list of members - link opens in a new window - 7 pages (7 pages)
11 Oct 1996	287	Registered office changed on 11/10/96 from: hobson house 155 gower street london WC1E 6BJ	View PDF Registered office changed on 11/10/96 from: hobson house 155 gower street london WC1E 6BJ - link opens in a new window - 1 page (1 page)
05 Feb 1996	AA	Full accounts made up to 30 September 1995	View PDF Full accounts made up to 30 September 1995 - link opens in a new window - 14 pages (14 pages)
09 Oct 1995	363x	Return made up to 30/09/95; full list of members	View PDF Return made up to 30/09/95; full list of members - link opens in a new window - 18 pages (18 pages)
14 Jul 1995	288	Secretary resigned;new secretary appointed;director resigned	View PDF Secretary resigned;new secretary appointed;director resigned - link opens in a new window - 4 pages (4 pages)
25 May 1995	AA	Full accounts made up to 30 September 1994	View PDF Full accounts made up to 30 September 1994 - link opens in a new window - 16 pages (16 pages)
07 Jan 1995	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge

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GRASSPOST LIMITED

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