- Company Overview for GRANDBASIC ENTERPRISES LIMITED (02783003)
- Filing history for GRANDBASIC ENTERPRISES LIMITED (02783003)
- People for GRANDBASIC ENTERPRISES LIMITED (02783003)
- Charges for GRANDBASIC ENTERPRISES LIMITED (02783003)
- More for GRANDBASIC ENTERPRISES LIMITED (02783003)
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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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
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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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Request DocumentLocation of register of members address changed |
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
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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 |