GROSS FINE (HOLDINGS) LIMITED

Company number 01681989

Date	Type	Description	View / Download
02 Dec 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
23 Jul 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
10 Jun 2013	AP01	Appointment of Mr David Cowans as a director	(2 pages)
10 Jun 2013	AP01	Appointment of Mr Christopher Robin Leslie Phillips as a director	(2 pages)
10 Jun 2013	TM02	Termination of appointment of Christina Ye as a secretary	(1 page)
10 Jun 2013	AP03	Appointment of Christopher Paul Martin as a secretary	(2 pages)
29 May 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
05 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(6 pages)
29 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
24 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(6 pages)
22 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
08 Apr 2011	TM01	Termination of appointment of Andrew Jenkinson as a director	(1 page)
08 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(7 pages)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
01 Mar 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(5 pages)
26 Feb 2010	AD01	Registered office address changed from Third Floor Sunley House Bedford Park Croydon CR0 2AP on 26 February 2010	(1 page)
10 Nov 2009	CH01	Director's details changed for Hugh Mcgeever on 10 November 2009	(2 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
08 Oct 2009	CH01	Director's details changed for Alan James Inglis on 7 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Andrew Timothy Jenkinson on 7 October 2009	(2 pages)
08 Oct 2009	CH03	Secretary's details changed for Christina Hong Ye on 7 October 2009	(1 page)
07 Oct 2009	CH01	Director's details changed for Hugh Mcgeever on 7 October 2009	(2 pages)
11 Mar 2009	363a	Return made up to 31/01/09; full list of members; amend	(8 pages)
23 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
23 Feb 2009	287	Registered office changed on 23/02/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom	(1 page)

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