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GROUPBOARD COMPANY LIMITED

Company number 02801006

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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)
05 Jun 2001 363s Return made up to 18/03/01; full list of members
26 May 2000 AA Accounts for a small company made up to 31 March 1999
26 May 2000 363s Return made up to 18/03/00; full list of members
19 Apr 1999 363s Return made up to 18/03/99; no change of members
16 Mar 1999 363s Return made up to 18/03/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jan 1999 AA Accounts for a dormant company made up to 31 March 1998
29 Jan 1999 288c Director's particulars changed
29 Jan 1999 288c Secretary's particulars changed
26 Jul 1998 AA Accounts for a dormant company made up to 31 March 1997
14 Apr 1997 363s Return made up to 18/03/97; full list of members
20 Aug 1996 AA Accounts for a dormant company made up to 31 March 1996
20 Aug 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 May 1996 363s Return made up to 18/03/96; no change of members
04 Mar 1996 AA Accounts for a dormant company made up to 31 March 1995
04 Mar 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Mar 1995 363s Return made up to 18/03/95; no change of members
22 Dec 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
13 Jul 1994 363s Return made up to 18/03/94; full list of members
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 18/03/94; full list of members
09 May 1994 287 Registered office changed on 09/05/94 from: 15 st mary's grove canonbury, islington london N1 2NT
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 09/05/94 from: 15 st mary's grove canonbury, islington london N1 2NT
05 May 1993 88(2)R Ad 21/04/93--------- £ si 98@1=98 £ ic 2/100
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 21/04/93--------- £ si 98@1=98 £ ic 2/100
25 Apr 1993 288 Director resigned;new director appointed
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;new director appointed
25 Apr 1993 288 Secretary resigned;new secretary appointed
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;new secretary appointed
25 Apr 1993 287 Registered office changed on 25/04/93 from: 2 baches street london N1 6UB
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 25/04/93 from: 2 baches street london N1 6UB
18 Mar 1993 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