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GRIMSBY SIX LIMITED

Company number 01826517

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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)
09 Mar 2005 288c Director's particulars changed
17 Jan 2005 363s Return made up to 31/12/04; full list of members
25 Oct 2004 AA Accounts for a small company made up to 29 February 2004
25 Aug 2004 287 Registered office changed on 25/08/04 from: d c marsh instruments LTD fiskerton way grimsby north east lincolnshire DN37 9SZ
10 Jan 2004 363s Return made up to 31/12/03; full list of members
11 Dec 2003 403a Declaration of satisfaction of mortgage/charge
19 Jul 2003 288c Director's particulars changed
03 Mar 2003 225 Accounting reference date extended from 31/08/03 to 28/02/04
05 Feb 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
05 Feb 2003 288a New secretary appointed
26 Nov 2002 AA Accounts for a small company made up to 31 August 2002
15 Nov 2002 288a New director appointed
15 Nov 2002 288a New director appointed
07 Nov 2002 288b Secretary resigned;director resigned
07 Nov 2002 288b Director resigned
07 Nov 2002 288a New director appointed
21 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(287) ‐ Registered office changed on 21/01/02
26 Nov 2001 AA Accounts for a small company made up to 31 August 2001
08 Jan 2001 363s Return made up to 31/12/00; full list of members
07 Dec 2000 AA Accounts for a small company made up to 31 August 2000
23 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 23/01/00
01 Dec 1999 AA Accounts for a small company made up to 31 August 1999
25 Nov 1999 395 Particulars of mortgage/charge
06 Jan 1999 363s Return made up to 31/12/98; full list of members
07 Dec 1998 AA Accounts for a small company made up to 31 August 1998