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GRANTDEAN LIMITED

Company number 02648659

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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)
17 Nov 2005 363s Return made up to 25/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Apr 2005 AA Total exemption small company accounts made up to 30 September 2004
24 Jan 2005 287 Registered office changed on 24/01/05 from: lynton house 7-12 tavistock square london WC1H 9BQ
14 Oct 2004 363s Return made up to 25/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 May 2004 AA Total exemption full accounts made up to 30 September 2003
19 Oct 2003 363s Return made up to 25/09/03; full list of members
21 May 2003 AA Total exemption full accounts made up to 30 September 2002
06 Jan 2003 363s Return made up to 25/09/02; full list of members
02 Jul 2002 AA Total exemption full accounts made up to 30 September 2001
09 Mar 2002 287 Registered office changed on 09/03/02 from: 4 castle court castle street farnham surrey GU9 8HX
10 Jan 2002 363s Return made up to 25/09/01; full list of members
  • 363(287) ‐ Registered office changed on 10/01/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jun 2001 AA Full accounts made up to 30 September 2000
05 Jan 2001 363s Return made up to 25/09/00; full list of members
16 Nov 2000 288a New secretary appointed
16 Nov 2000 288a New director appointed
16 Nov 2000 288b Director resigned
16 Nov 2000 288b Secretary resigned;director resigned
26 Oct 2000 AA Full accounts made up to 30 September 1999
23 May 2000 288a New secretary appointed;new director appointed
23 May 2000 288a New director appointed
08 Mar 2000 288b Director resigned
08 Mar 2000 288b Secretary resigned
08 Mar 2000 288b Director resigned
06 Oct 1999 363s Return made up to 25/09/99; no change of members
20 Jul 1999 AA Full accounts made up to 30 September 1998