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GRI (UK) LIMITED

Company number 02926097

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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)
17 Sep 2008 AA Full accounts made up to 31 January 2007
02 Jun 2008 363a Return made up to 05/05/08; full list of members
30 May 2008 353 Location of register of members
03 Sep 2007 288a New secretary appointed
15 Aug 2007 287 Registered office changed on 15/08/07 from: 3RD floor 16-18 ramilles street london W1F 7LW
20 Jul 2007 288b Secretary resigned
17 Jul 2007 363s Return made up to 05/05/07; no change of members
  • 363(353) ‐ Location of register of members address changed
24 Mar 2007 AUD Auditor's resignation
04 Nov 2006 AA Full accounts made up to 28 January 2006
05 May 2006 363s Return made up to 05/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
05 May 2006 288a New secretary appointed
02 May 2006 288a New secretary appointed
04 Apr 2006 288b Secretary resigned
25 Mar 2006 395 Particulars of mortgage/charge
19 Jan 2006 287 Registered office changed on 19/01/06 from: brookmount house 62-65 chandos place london WC2N 4LP
07 Jan 2006 395 Particulars of mortgage/charge
12 Dec 2005 288a New secretary appointed
29 Nov 2005 AA Full accounts made up to 29 January 2005
25 Nov 2005 288b Secretary resigned
21 Nov 2005 CERTNM Company name changed episode (europe) LIMITED\certificate issued on 21/11/05
29 Sep 2005 287 Registered office changed on 29/09/05 from: 4TH floor mutual house 70 conduit street london W1S 2GF
09 Jul 2005 403a Declaration of satisfaction of mortgage/charge
25 May 2005 363s Return made up to 05/05/05; full list of members
14 Apr 2005 AA Full accounts made up to 31 January 2004
11 May 2004 363a Return made up to 05/05/04; full list of members