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THE GRASS ROOTS TRADING COMPANY LIMITED

Company number 03010794

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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)
21 May 2002 AA Full accounts made up to 30 June 2001
26 Jan 2002 363s Return made up to 17/01/02; full list of members
18 Jan 2002 395 Particulars of mortgage/charge
08 Aug 2001 AA Full accounts made up to 30 June 2000
12 Feb 2001 363s Return made up to 17/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 12/02/01
  • 363(353) ‐ Location of register of members address changed
09 Feb 2001 288a New secretary appointed
09 Feb 2001 288b Secretary resigned
09 Feb 2001 288b Director resigned
07 Apr 2000 AA Full accounts made up to 30 June 1999
18 Feb 2000 363s Return made up to 17/01/00; full list of members
  • 363(287) ‐ Registered office changed on 18/02/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Sep 1999 288b Director resigned
17 Sep 1999 288b Director resigned
16 Jun 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Jun 1999 288a New director appointed
24 Feb 1999 363s Return made up to 17/01/99; full list of members
23 Feb 1999 AA Full accounts made up to 30 June 1998
18 Feb 1999 288a New director appointed
25 Jan 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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25 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Dec 1998 288c Secretary's particulars changed;director's particulars changed
21 Dec 1998 288c Director's particulars changed
03 Jun 1998 403a Declaration of satisfaction of mortgage/charge
31 Mar 1998 AA Accounts for a small company made up to 30 June 1997
15 Jan 1998 363s Return made up to 17/01/98; no change of members
18 Apr 1997 AA Accounts for a small company made up to 30 June 1996