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GRAND UNION OFFICE PARK LIMITED

Company number 02873946

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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)
02 Dec 1998 363s Return made up to 22/11/98; full list of members
23 Nov 1998 288b Director resigned
23 Nov 1998 288a New director appointed
30 Sep 1998 AA Accounts made up to 31 December 1997
05 Aug 1998 288b Director resigned
31 Jul 1998 288a New director appointed
08 May 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
08 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Mar 1998 169 £ ic 100/10 20/01/98 £ sr 90@1=90
11 Feb 1998 288a New director appointed
11 Feb 1998 288a New director appointed
26 Jan 1998 288b Director resigned
10 Dec 1997 363s Return made up to 22/11/97; full list of members
15 Aug 1997 AA Accounts made up to 31 December 1996
03 Jan 1997 363s Return made up to 22/11/96; no change of members
17 Oct 1996 AA Accounts made up to 31 December 1995
10 Oct 1996 288b Director resigned
29 Dec 1995 363s Return made up to 22/11/95; no change of members
29 Dec 1995 363(288) Secretary's particulars changed
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's particulars changed
26 Sep 1995 AA Accounts made up to 31 December 1994
26 Sep 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Dec 1994 363s Return made up to 22/11/94; 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 22/11/94; full list of members
10 Jun 1994 287 Registered office changed on 10/06/94 from: first base unit 2 grand union office park packet boat lane cowley uxbridge. UB8 2GH
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 10/06/94 from: first base unit 2 grand union office park packet boat lane cowley uxbridge. UB8 2GH
16 Dec 1993 MA Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association