GRANDPLACE LIMITED

Company number 03297105

Date	Type	Description	View / Download
22 Oct 2004	AA	Total exemption small company accounts made up to 30 April 2004	(4 pages)
09 Jan 2004	363s	Return made up to 30/12/03; full list of members	(7 pages)
16 Sep 2003	287	Registered office changed on 16/09/03 from: 25 manchester square london W1U 3PY	(1 page)
16 Sep 2003	AA	Total exemption small company accounts made up to 30 April 2003	(3 pages)
03 Feb 2003	363a	Return made up to 30/12/02; full list of members	(6 pages)
19 Aug 2002	AA	Total exemption small company accounts made up to 30 April 2002	(5 pages)
25 Mar 2002	363a	Return made up to 30/12/01; no change of members	(5 pages)
25 Mar 2002	288c	Director's particulars changed	(1 page)
25 Mar 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Sep 2001	287	Registered office changed on 24/09/01 from: 24 welbeck way london W1G 9YR	(1 page)
09 Aug 2001	AA	Total exemption small company accounts made up to 30 April 2001	(5 pages)
18 Jan 2001	287	Registered office changed on 18/01/01 from: 24 welbeck way london W1M 7PE	(1 page)
18 Jan 2001	363a	Return made up to 30/12/00; no change of members	(5 pages)
22 Aug 2000	AA	Accounts for a small company made up to 30 April 2000	(5 pages)
19 Jan 2000	363a	Return made up to 30/12/99; full list of members	(6 pages)
27 Jul 1999	AA	Accounts for a small company made up to 30 April 1999	(5 pages)
19 Jan 1999	363a	Return made up to 30/12/98; no change of members	(5 pages)
14 Aug 1998	AA	Accounts for a small company made up to 30 April 1998	(5 pages)
13 Feb 1998	225	Accounting reference date extended from 31/12/97 to 30/04/98	(1 page)
23 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jan 1998	363a	Return made up to 30/12/97; full list of members	(10 pages)
24 Feb 1997	288b	Director resigned	(1 page)
24 Feb 1997	288b	Secretary resigned	(1 page)