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GRANSIM PROPERTIES (NO.4) LIMITED

Company number 02600594

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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)
21 Jan 2002 288b Director resigned
20 Dec 2001 288c Director's particulars changed
30 Aug 2001 169 £ ic 100000/87000 15/08/01 £ sr 13000@1=13000
30 Aug 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 May 2001 363a Return made up to 11/04/01; full list of members
02 Feb 2001 AA Full accounts made up to 31 March 2000
09 May 2000 363a Return made up to 11/04/00; full list of members
03 Aug 1999 AA Full accounts made up to 31 March 1999
12 May 1999 363a Return made up to 11/04/99; full list of members
03 Feb 1999 225 Accounting reference date shortened from 30/04/99 to 31/03/99
28 Jan 1999 AA Full accounts made up to 30 April 1998
01 Dec 1998 353 Location of register of members
19 Oct 1998 287 Registered office changed on 19/10/98 from: 32 queen anne street london W1M 0HD
01 Sep 1998 AA Full accounts made up to 30 April 1997
01 May 1998 363s Return made up to 11/04/98; full list of members
11 Apr 1997 363s Return made up to 11/04/97; no change of members
  • 363(287) ‐ Registered office changed on 11/04/97
04 Mar 1997 AA Accounts for a small company made up to 30 April 1996
17 Apr 1996 363s Return made up to 11/04/96; no change of members
30 Oct 1995 AA Accounts for a small company made up to 30 April 1995
19 Apr 1995 363s Return made up to 11/04/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Dec 1994 AA Accounts for a small company made up to 30 April 1994
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 30 April 1994
11 May 1994 363s Return made up to 11/04/94; no change 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 11/04/94; no change of members
12 Jul 1993 AA Full accounts made up to 30 April 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 DocumentFull accounts made up to 30 April 1993
18 Apr 1993 363s Return made up to 11/04/93; no change of members
  • 363(288) ‐ Director's particulars changed
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 11/04/93; no change of members