Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GROSS FINE (HOLDINGS) LIMITED

Company number 01681989

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Sep 2005 288a New director appointed
21 Sep 2005 288a New director appointed
16 Sep 2005 363s Return made up to 31/01/05; full list of members
31 Jan 2005 288b Director resigned
04 Jan 2005 288a New secretary appointed
24 Dec 2004 287 Registered office changed on 24/12/04 from: hercules house 29-39 the broadway stanmore middlesex HA7 4DJ
24 Dec 2004 288b Secretary resigned
23 Dec 2004 225 Accounting reference date shortened from 30/06/05 to 31/12/04
03 Dec 2004 403a Declaration of satisfaction of mortgage/charge
29 Nov 2004 155(6)b Declaration of assistance for shares acquisition
16 Nov 2004 288a New director appointed
15 Nov 2004 AA Accounts for a dormant company made up to 30 June 2004
08 Nov 2004 288b Director resigned
04 Nov 2004 288a New director appointed
04 Nov 2004 288b Director resigned
16 Mar 2004 363s Return made up to 31/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Mar 2004 288b Director resigned
16 Mar 2004 288b Secretary resigned
16 Mar 2004 288a New secretary appointed
11 Nov 2003 AA Full accounts made up to 30 June 2003
07 May 2003 AA Full accounts made up to 30 June 2002
01 Mar 2003 363s Return made up to 31/01/03; full list of members
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 DocumentResolutions
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 DocumentResolutions
07 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities