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GRANDGLOBE VENTURES LIMITED

Company number 02985714

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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)
09 Nov 1998 288a New secretary appointed
03 Nov 1998 AA Full accounts made up to 31 December 1997
02 Nov 1998 363s Return made up to 01/11/98; no change of members
03 Apr 1998 363s Return made up to 01/11/97; full list of members
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Request DocumentReturn made up to 01/11/97; full list of members
21 Jan 1998 AA Full accounts made up to 31 December 1996
18 Dec 1997 288a New secretary appointed;new director appointed
20 Jan 1997 363s Return made up to 01/11/95; full list of members; amend
23 Dec 1996 363s Return made up to 01/11/96; change of members
04 Sep 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Sep 1996 AA Accounts for a dormant company made up to 31 December 1995
04 Sep 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Feb 1996 395 Particulars of mortgage/charge
27 Feb 1996 395 Particulars of mortgage/charge
27 Feb 1996 395 Particulars of mortgage/charge
27 Feb 1996 395 Particulars of mortgage/charge
27 Feb 1996 395 Particulars of mortgage/charge
27 Feb 1996 395 Particulars of mortgage/charge
27 Feb 1996 395 Particulars of mortgage/charge
21 Feb 1996 395 Particulars of mortgage/charge
20 Feb 1996 363s Return made up to 01/11/95; full list of members
19 Sep 1995 225(1) Accounting reference date extended from 30/11 to 31/12
14 Jun 1995 287 Registered office changed on 14/06/95 from: 43 wellington avenue london N15 6AX
14 Jun 1995 288 Secretary resigned;new secretary appointed
14 Jun 1995 288 Director resigned;new director appointed
01 Nov 1994 NEWINC Incorporation