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GRIDSMART LIMITED

Company number 03296028

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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)
15 Jan 2010 CH01 Director's details changed for Nicholas Peter Lambe on 1 December 2009
15 Jan 2010 CH01 Director's details changed for Duncan Edward Bates on 1 December 2009
15 Jan 2010 CH01 Director's details changed for Philip Peter Wheeler on 1 December 2009
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Jan 2009 363a Return made up to 24/12/08; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Jan 2008 363a Return made up to 24/12/07; full list of members
22 Jan 2008 288c Director's particulars changed
21 Nov 2007 288b Director resigned
02 Nov 2007 288b Secretary resigned
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Sep 2007 288c Director's particulars changed
25 Sep 2007 288c Director's particulars changed
01 May 2007 395 Particulars of mortgage/charge
19 Apr 2007 363s Return made up to 24/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
10 Aug 2006 288a New director appointed
10 Aug 2006 288a New director appointed
10 Aug 2006 288a New director appointed
10 Aug 2006 88(2)R Ad 21/07/06--------- £ si 498@1=498 £ ic 2/500
11 Jul 2006 123 Nc inc already adjusted 04/07/06
11 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
04 Jul 2006 287 Registered office changed on 04/07/06 from: 11 college avenue mannamead plymouth PL4 7AL
22 Jun 2006 288a New secretary appointed
22 Feb 2006 288b Director resigned