- Company Overview for GRASS ROOTS HBI LIMITED (02854759)
- Filing history for GRASS ROOTS HBI LIMITED (02854759)
- People for GRASS ROOTS HBI LIMITED (02854759)
- Charges for GRASS ROOTS HBI LIMITED (02854759)
- More for GRASS ROOTS HBI LIMITED (02854759)
| 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) |
|---|---|---|---|
| 04 Apr 2006 | RESOLUTIONS |
Resolutions
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| 20 Dec 2005 | AA | Total exemption small company accounts made up to 31 August 2005 | |
| 06 Oct 2005 | 225 | Accounting reference date shortened from 30/09/05 to 31/08/05 | |
| 04 Aug 2005 | AA | Total exemption full accounts made up to 30 September 2004 | |
| 04 Jul 2005 | 363s | Return made up to 30/06/05; full list of members | |
| 06 Sep 2004 | 363s |
Return made up to 30/06/04; full list of members
|
|
| 03 Aug 2004 | 287 | Registered office changed on 03/08/04 from: 8 wimpole street london W1G 9SP | |
| 02 Mar 2004 | AA | Total exemption small company accounts made up to 30 September 2003 | |
| 30 Jul 2003 | 363a | Return made up to 30/06/03; full list of members | |
| 14 Feb 2003 | AA | Accounts for a small company made up to 30 September 2002 | |
| 15 Jul 2002 | 363a | Return made up to 30/06/02; full list of members | |
| 01 Feb 2002 | AA | Total exemption small company accounts made up to 30 September 2001 | |
| 24 Jul 2001 | 287 | Registered office changed on 24/07/01 from: 8 wimpole street london W1M 7AB | |
| 24 Jul 2001 | 363a | Return made up to 30/06/01; full list of members | |
| 23 Jan 2001 | AA | Accounts for a small company made up to 30 September 2000 | |
| 29 Aug 2000 | 363a | Return made up to 30/06/00; full list of members | |
| 25 Jan 2000 | AA | Accounts for a small company made up to 30 September 1999 | |
| 26 Oct 1999 | 363a | Return made up to 30/06/99; full list of members | |
| 27 May 1999 | 287 | Registered office changed on 27/05/99 from: 19 bakery place 119 altenbure gardens battersea london SW11 1JQ | |
| 26 May 1999 | 353 | Location of register of members | |
| 17 May 1999 | AUD | Auditor's resignation | |
| 18 Feb 1999 | AA | Accounts for a small company made up to 30 September 1998 | |
| 18 Sep 1998 | 288c | Secretary's particulars changed;director's particulars changed | |
| 17 Jul 1998 | 363s | Return made up to 30/06/98; no change of members | |
| 22 Apr 1998 | AA | Accounts for a small company made up to 30 September 1997 |