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GRIDLINE ENTERPRISES LIMITED

Company number 02953628

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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)
22 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-22
  • GBP 370,002
06 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 370,002
22 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
08 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
20 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20
18 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
14 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
14 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
14 May 2012 SH08 Change of share class name or designation
14 May 2012 SH01 Statement of capital following an allotment of shares on 8 May 2012
  • GBP 370,002
18 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
25 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
12 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
30 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
11 Aug 2009 363a Return made up to 28/07/09; full list of members
23 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
29 Jul 2008 363a Return made up to 28/07/08; full list of members
28 Jul 2008 288b Appointment terminated director derrick sharpe
09 Apr 2008 288b Appointment terminated secretary derrick sharpe
09 Apr 2008 288b Appointment terminated director kathleen sharpe
09 Apr 2008 288a Director appointed timothy charles sharpe