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GRAPESEED LIMITED

Company number 02717354

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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)
04 Jun 1997 363s Return made up to 22/05/97; no change of members
09 Dec 1996 AA Full accounts made up to 31 May 1996
22 Jul 1996 363s Return made up to 22/05/96; full list of members
03 Jun 1996 AA Full accounts made up to 31 May 1995
20 Jul 1995 395 Particulars of mortgage/charge
20 Jul 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 May 1995 363s Return made up to 22/05/95; no change of members
25 Apr 1995 363s Return made up to 22/05/94; no change of members
07 Feb 1995 AA Full accounts made up to 31 May 1994
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Request DocumentFull accounts made up to 31 May 1994
25 Jan 1995 225(1) Accounting reference date shortened from 30/06 to 31/05
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Request DocumentAccounting reference date shortened from 30/06 to 31/05
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Mar 1994 225(1) Accounting reference date extended from 31/05 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/05 to 30/06
01 Mar 1994 287 Registered office changed on 01/03/94 from: 64A wapping wall wapping london E1
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Request DocumentRegistered office changed on 01/03/94 from: 64A wapping wall wapping london E1
09 Aug 1993 AA Accounts for a dormant company made up to 31 May 1993
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Request DocumentAccounts for a dormant company made up to 31 May 1993
09 Aug 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
09 Aug 1993 88(2)R Ad 22/05/93--------- £ si 99@1
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Request DocumentAd 22/05/93--------- £ si 99@1
09 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
09 Aug 1993 363s Return made up to 22/05/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 22/05/93; full list of members
15 Jun 1992 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
15 Jun 1992 287 Registered office changed on 15/06/92 from: 84 temple chambers temple ave london EC4Y 0HP
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Request DocumentRegistered office changed on 15/06/92 from: 84 temple chambers temple ave london EC4Y 0HP
22 May 1992 NEWINC Incorporation
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Request DocumentIncorporation