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GRANDBASIC ENTERPRISES LIMITED

Company number 02783003

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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)
27 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
28 Mar 2001 363s Return made up to 25/01/01; full list of members
  • 363(287) ‐ Registered office changed on 28/03/01
03 Nov 2000 AA Accounts for a small company made up to 31 December 1999
19 Jul 2000 288a New secretary appointed
19 Jul 2000 288b Secretary resigned
17 Mar 2000 395 Particulars of mortgage/charge
03 Feb 2000 363s Return made up to 25/01/00; full list of members
14 Jan 2000 AA Accounts for a small company made up to 31 December 1998
20 Dec 1999 363s Return made up to 25/01/99; no change of members
11 Jun 1999 AA Accounts for a small company made up to 31 December 1997
26 Jun 1998 AA Accounts for a small company made up to 31 December 1996
19 May 1998 363s Return made up to 25/01/98; full list of members
19 Dec 1997 363s Return made up to 25/01/97; no change of members
04 Dec 1996 AA Accounts for a small company made up to 31 December 1995
07 May 1996 363s Return made up to 25/01/96; no change of members
29 Nov 1995 AA Accounts for a small company made up to 31 December 1994
16 May 1995 363b Return made up to 25/01/95; full list of members
16 May 1995 363(353) Location of register of members address changed
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06 Sep 1994 288 Secretary resigned;new secretary appointed
03 Aug 1994 AA Accounts for a small company made up to 31 December 1993
03 Jul 1994 88(2)R Ad 22/06/94--------- £ si 25998@1=25998 £ ic 2/26000
03 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Jul 1994 123 £ nc 1000/100000 21/06/94
26 Jan 1994 287 Registered office changed on 26/01/94 from: 1ST. Floor 242, worple road london SW20 8RH
21 Sep 1993 224 Accounting reference date notified as 31/12