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GRASMERE HOUSE LIMITED

Company number 02783583

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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)
12 May 1998 363s Return made up to 26/01/98; no change of members
28 May 1997 AA Accounts for a dormant company made up to 31 January 1997
06 Feb 1997 363s Return made up to 26/01/97; change of members
28 Jul 1996 AA Accounts for a dormant company made up to 31 January 1996
30 Jan 1996 363s Return made up to 26/01/96; full list of members
24 May 1995 AA Accounts for a dormant company made up to 31 January 1995
07 Feb 1995 363s Return made up to 26/01/95; change of members
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Request DocumentReturn made up to 26/01/95; change of members
07 Feb 1995 AA Accounts for a dormant company made up to 31 January 1994
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Request DocumentAccounts for a dormant company made up to 31 January 1994
07 Feb 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Oct 1994 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
28 Sep 1994 363b Return made up to 26/01/94; full list of members
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Request DocumentReturn made up to 26/01/94; full list of members
27 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
09 Aug 1994 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
13 Mar 1994 287 Registered office changed on 13/03/94 from: 4 lyttelton road birmingham B16 9JN
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Request DocumentRegistered office changed on 13/03/94 from: 4 lyttelton road birmingham B16 9JN
26 May 1993 CERTNM Company name changed bestcon properties LIMITED\certificate issued on 27/05/93
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Request DocumentCompany name changed bestcon properties LIMITED\certificate issued on 27/05/93
26 May 1993 CERTNM Company name changed\certificate issued on 26/05/93
20 May 1993 288 Director resigned
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Request DocumentDirector resigned
20 May 1993 288 Secretary resigned
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Request DocumentSecretary resigned
20 May 1993 287 Registered office changed on 20/05/93 from: harrington chambers 26 north john street liverpool L2 9RU
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Request DocumentRegistered office changed on 20/05/93 from: harrington chambers 26 north john street liverpool L2 9RU
26 Jan 1993 NEWINC Incorporation