GROSS FINE (HOLDINGS) LIMITED

Company number 01681989

Date	Type	Description	View / Download
07 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(8 pages)
21 Sep 2005	288a	New director appointed	(3 pages)
21 Sep 2005	288a	New director appointed	(4 pages)
16 Sep 2005	363s	Return made up to 31/01/05; full list of members	(7 pages)
31 Jan 2005	288b	Director resigned	(1 page)
04 Jan 2005	288a	New secretary appointed	(2 pages)
24 Dec 2004	287	Registered office changed on 24/12/04 from: hercules house 29-39 the broadway stanmore middlesex HA7 4DJ	(1 page)
24 Dec 2004	288b	Secretary resigned	(1 page)
23 Dec 2004	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
03 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Nov 2004	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
16 Nov 2004	288a	New director appointed	(3 pages)
15 Nov 2004	AA	Accounts for a dormant company made up to 30 June 2004	(8 pages)
08 Nov 2004	288b	Director resigned	(1 page)
04 Nov 2004	288a	New director appointed	(3 pages)
04 Nov 2004	288b	Director resigned	(1 page)
16 Mar 2004	363s	Return made up to 31/01/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
16 Mar 2004	288b	Director resigned	(1 page)
16 Mar 2004	288b	Secretary resigned	(1 page)
16 Mar 2004	288a	New secretary appointed	(2 pages)
11 Nov 2003	AA	Full accounts made up to 30 June 2003	(11 pages)
07 May 2003	AA	Full accounts made up to 30 June 2002	(13 pages)
01 Mar 2003	363s	Return made up to 31/01/03; full list of members	(8 pages)
07 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Section 320 08/03/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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