- Company Overview for GRIDCREST LIMITED (02683547)
- Filing history for GRIDCREST LIMITED (02683547)
- People for GRIDCREST LIMITED (02683547)
- Charges for GRIDCREST LIMITED (02683547)
- More for GRIDCREST LIMITED (02683547)
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) |
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02 Mar 2005 | 288c | Director's particulars changed | |
08 Feb 2005 | 225 | Accounting reference date shortened from 30/04/05 to 31/03/05 | |
22 Sep 2004 | 395 | Particulars of mortgage/charge | |
11 Sep 2004 | 403a | Declaration of satisfaction of mortgage/charge | |
11 Sep 2004 | 403a | Declaration of satisfaction of mortgage/charge | |
11 Sep 2004 | 403a | Declaration of satisfaction of mortgage/charge | |
10 Feb 2004 | 363s | Return made up to 03/02/04; full list of members | |
31 Jul 2003 | 288c | Secretary's particulars changed;director's particulars changed | |
12 May 2003 | AA | Accounts made up to 30 April 2003 | |
06 May 2003 | AA | Accounts made up to 30 April 2002 | |
24 Apr 2003 | 363s | Return made up to 03/02/03; full list of members | |
14 May 2002 | 363s | Return made up to 03/02/02; full list of members | |
07 Mar 2002 | AA | Accounts made up to 30 April 2001 | |
02 Oct 2001 | 288c | Secretary's particulars changed;director's particulars changed | |
06 Mar 2001 | 363s | Return made up to 03/02/01; full list of members | |
06 Mar 2001 | 363(287) |
Registered office changed on 06/03/01
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Request DocumentRegistered office changed on 06/03/01 |
02 Mar 2001 | AA | Full accounts made up to 30 April 2000 | |
10 Jul 2000 | MA | Memorandum and Articles of Association | |
10 Jul 2000 | RESOLUTIONS |
Resolutions
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24 May 2000 | 88(2)R | Ad 18/05/00--------- £ si 1@1=1 £ ic 3/4 | |
18 Apr 2000 | 363s | Return made up to 03/02/00; full list of members | |
18 Feb 2000 | AA | Full accounts made up to 30 April 1999 | |
26 Jul 1999 | AA | Full accounts made up to 30 April 1998 | |
09 Mar 1999 | 363s | Return made up to 03/02/99; full list of members | |
11 Dec 1998 | 287 | Registered office changed on 11/12/98 from: c/o national leasing &finance co 25 finsbury circus london EC2M 7DY |