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GRADE ONE SYSTEMS LIMITED

Company number 02724531

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Company Results (links open in a new window)
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)
22 Jun 1999	363s	Return made up to 19/06/99; full list of members	View PDF Return made up to 19/06/99; full list of members - link opens in a new window - 6 pages (6 pages)
09 Mar 1999	AA	Full accounts made up to 31 October 1998	View PDF Full accounts made up to 31 October 1998 - link opens in a new window - 8 pages (8 pages)
21 Jul 1998	363s	Return made up to 19/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 19/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
18 Dec 1997	AA	Full accounts made up to 31 October 1997	View PDF Full accounts made up to 31 October 1997 - link opens in a new window - 10 pages (10 pages)
20 Jul 1997	363s	Return made up to 19/06/97; no change of members	View PDF Return made up to 19/06/97; no change of members - link opens in a new window - 4 pages (4 pages)
04 Dec 1996	AA	Full accounts made up to 31 October 1996	View PDF Full accounts made up to 31 October 1996 - link opens in a new window - 11 pages (11 pages)
24 Jun 1996	363s	Return made up to 19/06/96; full list of members	View PDF Return made up to 19/06/96; full list of members - link opens in a new window - 6 pages (6 pages)
22 Jan 1996	AA	Full accounts made up to 31 October 1995	View PDF Full accounts made up to 31 October 1995 - link opens in a new window - 12 pages (12 pages)
11 Jul 1995	363s	Return made up to 19/06/95; no change of members	View PDF Return made up to 19/06/95; no change of members - link opens in a new window - 4 pages (4 pages)
13 Apr 1995	AA	Accounts for a small company made up to 31 October 1994	View PDF Accounts for a small company made up to 31 October 1994 - link opens in a new window - 14 pages (14 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 3 pages (3 pages)
19 Jul 1994	363s	Return made up to 19/06/94; no change of members 363(288) ‐ Secretary's particulars changed;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 19/06/94; no change of members
28 Feb 1994	AA	Accounts for a small company made up to 31 October 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 October 1993
06 Sep 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
30 Jun 1993	363s	Return made up to 19/06/93; 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 19/06/93; full list of members
27 Jun 1993	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
27 Jun 1993	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
17 Dec 1992	287	Registered office changed on 17/12/92 from: 38A high street st. Neots cambridgeshire PE19 1JA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 17/12/92 from: 38A high street st. Neots cambridgeshire PE19 1JA
17 Dec 1992	88(2)R	Ad 19/06/92--------- £ si 200@1=200 £ ic 200/400 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 19/06/92--------- £ si 200@1=200 £ ic 200/400
17 Dec 1992	224	Accounting reference date notified as 31/10 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 notified as 31/10
17 Jul 1992	288	Secretary 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 DocumentSecretary resigned
19 Jun 1992	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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