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GRIMWADES LIMITED

Company number 03115209

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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)
10 Jul 2006 288c Director's particulars changed
31 Jan 2006 287 Registered office changed on 31/01/06 from: 8 baltic street east london EC1Y 0UP
12 Dec 2005 288b Secretary resigned
12 Dec 2005 288a New secretary appointed
09 Nov 2005 AA Accounts for a small company made up to 31 December 2004
05 Oct 2005 363a Return made up to 04/09/05; full list of members
16 Sep 2005 287 Registered office changed on 16/09/05 from: oliver house 27 east barnet road new barnet hertfordshire EN4 8RN
20 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 2004 AA Full accounts made up to 31 December 2003
01 Oct 2004 363a Return made up to 04/09/04; full list of members
18 Aug 2004 288b Director resigned
01 Mar 2004 288c Secretary's particulars changed
30 Dec 2003 363a Return made up to 04/09/03; full list of members
03 Nov 2003 AA Full accounts made up to 31 December 2002
03 Oct 2003 288b Director resigned
02 Oct 2003 395 Particulars of mortgage/charge
01 Oct 2003 353 Location of register of members
04 Nov 2002 AA Accounts for a small company made up to 31 December 2001
01 Oct 2002 363a Return made up to 04/09/02; full list of members
30 May 2002 288b Secretary resigned;director resigned
30 May 2002 288a New secretary appointed
21 Dec 2001 AUD Auditor's resignation
17 Dec 2001 AA Full accounts made up to 30 June 2000