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GRID XITEK LIMITED

Company number 03034543

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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)
31 Mar 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 737
23 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Gary David Ross on 1 October 2009
29 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
30 Apr 2009 363a Return made up to 17/03/09; full list of members
23 Jul 2008 395 Particulars of a mortgage or charge / charge no: 5
11 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Names entered in rom 06/05/2008
11 Jul 2008 88(2) Ad 06/05/08\gbp si 800@0.01=8\gbp ic 270/278\
23 Jun 2008 122 S-div
28 May 2008 123 Nc inc already adjusted 16/04/08
28 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2008 122 S-div
02 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
28 Mar 2008 363a Return made up to 17/03/08; full list of members
03 Aug 2007 395 Particulars of mortgage/charge
20 Jul 2007 395 Particulars of mortgage/charge
27 Jun 2007 288c Director's particulars changed
27 Jun 2007 288c Director's particulars changed
02 May 2007 363s Return made up to 17/03/07; full list of members
11 Apr 2007 225 Accounting reference date extended from 31/03/07 to 30/09/07
05 Jan 2007 AA Accounts for a small company made up to 31 March 2006
25 May 2006 363s Return made up to 17/03/06; full list of members
07 Nov 2005 AA Accounts for a small company made up to 31 March 2005
17 May 2005 363s Return made up to 17/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jan 2005 AA Accounts for a small company made up to 31 March 2004