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GRIDSTAVE LIMITED

Company number 03045497

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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)
16 Jul 1998 363s Return made up to 12/04/98; no change of members
22 Jul 1997 AA Accounts for a dormant company made up to 31 March 1997
30 Apr 1997 363s Return made up to 12/04/97; no change of members
12 Dec 1996 AA Accounts for a dormant company made up to 31 March 1996
27 Jun 1996 363s Return made up to 12/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jun 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Dec 1995 395 Particulars of mortgage/charge
19 Dec 1995 395 Particulars of mortgage/charge
12 Dec 1995 224 Accounting reference date notified as 31/03
18 Oct 1995 288 New secretary appointed;new director appointed
18 Oct 1995 288 Secretary resigned;director resigned;new director appointed
18 Oct 1995 287 Registered office changed on 18/10/95 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Apr 1995 NEWINC Incorporation