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GRAND SOLE SERVICES LIMITED

Company number 03290900

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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)
04 Jul 2000 363s Return made up to 12/12/99; full list of members
04 Jul 2000 363(288) Secretary resigned
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02 Dec 1999 AA Accounts made up to 31 May 1998
19 Aug 1999 288a New secretary appointed
19 Aug 1999 363s Return made up to 12/12/98; full list of members
05 Jun 1999 244 Delivery ext'd 3 mth 31/05/99
09 Mar 1999 287 Registered office changed on 09/03/99 from: 50 the terrace torquay devon TQ1 1DD
01 Jul 1998 244 Delivery ext'd 3 mth 31/05/98
21 May 1998 88(2)R Ad 05/05/98--------- £ si 4@4=16 £ ic 2/18
21 May 1998 288a New director appointed
21 May 1998 288a New director appointed
08 Apr 1998 CERTNM Company name changed bondlast LIMITED\certificate issued on 09/04/98
22 Dec 1997 363s Return made up to 12/12/97; full list of members
06 Nov 1997 225 Accounting reference date extended from 31/12/97 to 31/05/98
24 Oct 1997 288b Secretary resigned
24 Oct 1997 288b Director resigned
24 Oct 1997 288a New secretary appointed
24 Oct 1997 288a New director appointed
24 Oct 1997 287 Registered office changed on 24/10/97 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Feb 1997 MA Memorandum and Articles of Association
13 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Dec 1996 NEWINC Incorporation