GRAND BOIS LIMITED

Company number 02869774

Date	Type	Description	View / Download
21 May 2007	288a	New director appointed	(1 page)
21 May 2007	288b	Director resigned	(1 page)
08 Nov 2006	363a	Return made up to 08/11/06; full list of members	(3 pages)
04 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
09 May 2006	287	Registered office changed on 09/05/06 from: york house hotel 14-22 royal parade eastbourne veast sussex BN22 7AP	(1 page)
07 Mar 2006	288a	New director appointed	(1 page)
06 Mar 2006	288b	Director resigned	(1 page)
09 Nov 2005	363a	Return made up to 08/11/05; full list of members	(2 pages)
09 Nov 2005	288c	Director's particulars changed	(1 page)
09 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(9 pages)
29 Nov 2004	363s	Return made up to 08/11/04; full list of members	(2 pages)
31 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
12 Aug 2004	287	Registered office changed on 12/08/04 from: grand bois house 51 lime hill road tunbridge wells kent TN1 1LJ	(1 page)
09 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Apr 2004	288c	Director's particulars changed	(1 page)
14 Nov 2003	363s	Return made up to 08/11/03; full list of members	(6 pages)
03 Nov 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
17 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Apr 2003	288b	Director resigned	(2 pages)
13 Feb 2003	288a	New secretary appointed	(2 pages)
13 Feb 2003	288b	Secretary resigned	(2 pages)
15 Nov 2002	363s	Return made up to 08/11/02; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
24 Jun 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
08 Feb 2002	AAMD	Amended accounts made up to 31 December 2000	(8 pages)
05 Feb 2002	363s	Return made up to 08/11/01; full list of members	(6 pages)