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GROSS FINE (HOLDINGS) LIMITED

Company number 01681989

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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)
07 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 May 2002 288b Director resigned
30 Apr 2002 288a New director appointed
23 Apr 2002 288b Director resigned
23 Apr 2002 288b Director resigned
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23 Apr 2002 288a New director appointed
23 Apr 2002 287 Registered office changed on 23/04/02 from: 27 princes street london W1B 2NQ
23 Apr 2002 225 Accounting reference date extended from 30/04/02 to 30/06/02
23 Apr 2002 155(6)b Declaration of assistance for shares acquisition
23 Apr 2002 155(6)b Declaration of assistance for shares acquisition
23 Apr 2002 155(6)b Declaration of assistance for shares acquisition
23 Apr 2002 155(6)a Declaration of assistance for shares acquisition
23 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 09/04/02
23 Apr 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Apr 2002 395 Particulars of mortgage/charge
26 Mar 2002 88(2)R Ad 07/03/02--------- £ si 208@1=208 £ ic 49963/50171
12 Feb 2002 363s Return made up to 31/01/02; full list of members
10 Jan 2002 AA Accounts for a small company made up to 30 April 2001
22 Jun 2001 288b Secretary resigned
13 Jun 2001 288a New secretary appointed
13 Jun 2001 288a New director appointed
20 Feb 2001 363s Return made up to 31/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 20/02/01
10 Dec 2000 AA Accounts for a small company made up to 30 April 2000
18 Feb 2000 363s Return made up to 31/01/00; full list of members
29 Dec 1999 AA Accounts for a small company made up to 30 April 1999