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GRAND PRIX DESIGN (SERVICES) LIMITED

Company number 02491735

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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)
28 Feb 1995 CERTNM Company name changed 3001 LTD.\certificate issued on 01/03/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed 3001 LTD.\certificate issued on 01/03/95
05 Feb 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
30 Jan 1995 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 May 1994 363s Return made up to 11/04/94; full list of members
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/04/94; full list of members
08 Apr 1994 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
08 Apr 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
18 Mar 1994 363s Return made up to 11/04/93; no change of members
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Request DocumentReturn made up to 11/04/93; no change of members
05 Mar 1993 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
12 Aug 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
29 Apr 1992 363s Return made up to 11/04/92; no change of members
  • 363(287) ‐ Registered office changed on 29/04/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/04/92; no change of members
28 Aug 1991 363a Return made up to 28/03/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/03/91; full list of members
15 Jan 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
05 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jun 1990 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
05 Jun 1990 287 Registered office changed on 05/06/90 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 05/06/90 from: 110 whitchurch road cardiff CF4 3LY
24 May 1990 CERTNM Company name changed artone LIMITED\certificate issued on 25/05/90
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Request DocumentCompany name changed artone LIMITED\certificate issued on 25/05/90
17 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Apr 1990 NEWINC Incorporation
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Request DocumentIncorporation