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GEORGE GRUNDY ESTATES LIMITED

Company number 01849246

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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)
06 Jun 1996 288 New director appointed
18 Feb 1996 363s Return made up to 10/01/96; no change of members
16 Feb 1996 AA Accounts for a small company made up to 31 August 1995
21 Sep 1995 MEM/ARTS Memorandum and Articles of Association
12 Jul 1995 AA Accounts for a small company made up to 31 August 1994
11 Jul 1995 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
11 Jul 1995 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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11 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Jun 1995 395 Particulars of mortgage/charge
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08 Feb 1995 363s Return made up to 21/01/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 21/01/95; no change of members
30 Jun 1994 AA Full accounts made up to 31 August 1993
10 Mar 1994 363s Return made up to 21/01/94; full list of members
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Request DocumentReturn made up to 21/01/94; full list of members
25 Jan 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Jan 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Oct 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Jun 1993 AA Accounts for a small company made up to 31 August 1992
11 Feb 1993 363s Return made up to 21/01/93; full list of members
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Request DocumentReturn made up to 21/01/93; full list of members
05 Jul 1992 AA Accounts for a small company made up to 31 August 1991
16 Feb 1992 363s Return made up to 21/01/92; no change of members
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Request DocumentReturn made up to 21/01/92; no change of members
14 Mar 1991 AA Full accounts made up to 31 August 1990
14 Mar 1991 363a Return made up to 21/01/91; no change of members
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Request DocumentReturn made up to 21/01/91; no change of members
10 Aug 1990 363 Return made up to 21/01/90; full list of members
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Request DocumentReturn made up to 21/01/90; full list of members
10 Aug 1990 AA Full accounts made up to 31 August 1989