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GRAND CONSTRUCTION AND DEVELOPMENT COMPANY LTD.

Company number 01971551

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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)
03 May 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Apr 2005 AA Accounts for a dormant company made up to 30 September 2004
21 Apr 2005 363s Return made up to 18/04/05; full list of members
10 May 2004 AA Accounts for a dormant company made up to 30 September 2003
29 Apr 2004 363s Return made up to 18/04/04; full list of members
15 Apr 2003 363s Return made up to 18/04/03; full list of members
28 Mar 2003 AA Accounts for a dormant company made up to 30 September 2002
17 May 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 May 2002 AA Accounts for a dormant company made up to 30 September 2001
30 Apr 2002 363s Return made up to 18/04/02; full list of members
01 Jun 2001 363s Return made up to 18/04/01; full list of members
  • 363(287) ‐ Registered office changed on 01/06/01
  • 363(353) ‐ Location of register of members address changed
01 Jun 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
01 Jun 2001 AA Accounts for a dormant company made up to 30 September 2000
22 Jun 2000 AA Accounts for a dormant company made up to 30 September 1999
05 Jun 2000 363s Return made up to 18/04/00; full list of members
03 Aug 1999 AA Accounts for a dormant company made up to 30 September 1998
03 Aug 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jun 1999 363s Return made up to 18/04/99; no change of members
19 Jun 1998 363s Return made up to 18/04/98; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 19/06/98
19 Jun 1998 288a New secretary appointed
17 Nov 1997 AA Accounts for a dormant company made up to 30 September 1997
17 Nov 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 May 1997 363s Return made up to 18/04/97; full list of members
  • 363(288) ‐ Secretary resigned
14 Oct 1996 AA Accounts for a dormant company made up to 30 September 1996
14 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors