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GRANDHILL LIMITED

Company number 03002752

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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)
27 May 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
24 Dec 2004	363s	Return made up to 19/12/04; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 24/12/04 363(353) ‐ Location of register of members address changed	View PDF Return made up to 19/12/04; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 24/12/04 363(353) ‐ Location of register of members address changed - link opens in a new window - 3 pages (3 pages)
24 Dec 2004	287	Registered office changed on 24/12/04 from: c/o swiss fides 85 south street dorking surrey RH4 2LA	View PDF Registered office changed on 24/12/04 from: c/o swiss fides 85 south street dorking surrey RH4 2LA - link opens in a new window - 1 page (1 page)
07 Jun 2004	AA	Total exemption full accounts made up to 31 December 2003	View PDF Total exemption full accounts made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)
23 Feb 2004	363s	Return made up to 19/12/03; full list of members	View PDF Return made up to 19/12/03; full list of members - link opens in a new window - 2 pages (2 pages)
10 Feb 2003	363s	Return made up to 19/12/02; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 19/12/02; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
26 Jan 2003	AA	Accounts for a dormant company made up to 31 December 2002	View PDF Accounts for a dormant company made up to 31 December 2002 - link opens in a new window - 1 page (1 page)
16 Apr 2002	AA	Accounts for a dormant company made up to 31 December 2001	View PDF Accounts for a dormant company made up to 31 December 2001 - link opens in a new window - 2 pages (2 pages)
23 Jan 2002	287	Registered office changed on 23/01/02 from: 50 queen anne street london W1M 0HQ	View PDF Registered office changed on 23/01/02 from: 50 queen anne street london W1M 0HQ - link opens in a new window - 1 page (1 page)
11 Jan 2002	363s	Return made up to 19/12/01; full list of members	View PDF Return made up to 19/12/01; full list of members - link opens in a new window - 6 pages (6 pages)
26 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	View PDF Accounts for a dormant company made up to 31 December 2000 - link opens in a new window - 6 pages (6 pages)
10 Apr 2001	363s	Return made up to 19/12/00; full list of members	View PDF Return made up to 19/12/00; full list of members - link opens in a new window - 6 pages (6 pages)
06 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	View PDF Accounts for a dormant company made up to 31 December 1999 - link opens in a new window - 2 pages (2 pages)
11 Aug 2000	363s	Return made up to 19/12/99; full list of members	View PDF Return made up to 19/12/99; full list of members - link opens in a new window - 7 pages (7 pages)
11 Aug 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 May 2000	363a	Return made up to 19/12/98; full list of members	View PDF Return made up to 19/12/98; full list of members - link opens in a new window - 6 pages (6 pages)
27 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	View PDF Accounts for a dormant company made up to 31 December 1998 - link opens in a new window - 2 pages (2 pages)
27 Oct 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
18 Oct 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Aug 1999	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
29 Mar 1999	287	Registered office changed on 29/03/99 from: 6 babmaes street london SW1Y 6HD	View PDF Registered office changed on 29/03/99 from: 6 babmaes street london SW1Y 6HD - link opens in a new window - 1 page (1 page)
24 Dec 1998	287	Registered office changed on 24/12/98 from: 50 queen anne street london W1M 0HQ	View PDF Registered office changed on 24/12/98 from: 50 queen anne street london W1M 0HQ - link opens in a new window - 1 page (1 page)
10 Nov 1998	AA	Accounts for a dormant company made up to 31 December 1997	View PDF Accounts for a dormant company made up to 31 December 1997 - link opens in a new window - 2 pages (2 pages)
07 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	View PDF Delivery ext'd 3 mth 31/12/97 - link opens in a new window - 1 page (1 page)
31 Jan 1998	363s	Return made up to 19/12/97; no change of members	View PDF Return made up to 19/12/97; no change of members - link opens in a new window - 4 pages (4 pages)

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