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GROUNDSURE LIMITED

Company number 03421028

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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)
14 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
10 Mar 2010 CH03 Secretary's details changed for Ms Shanny Looi on 1 March 2010
10 Mar 2010 CH01 Director's details changed for Martyn John Hindley on 1 March 2010
09 Mar 2010 CH01 Director's details changed for Mr David Stuart Gilbertson on 1 March 2010
09 Mar 2010 CH01 Director's details changed for Tracey Marie Gray on 1 March 2010
08 Mar 2010 TM02 Termination of appointment of Helen Frances Hay as a secretary
29 Dec 2009 AA Full accounts made up to 31 March 2009
23 Oct 2009 AP03 Appointment of Helen Frances Hay as a secretary
01 Jun 2009 225 Accounting reference date shortened from 31/03/2010 to 31/12/2009
08 Apr 2009 363a Return made up to 31/03/09; full list of members
27 Mar 2009 AA Full accounts made up to 31 March 2008
21 Dec 2008 AA Full accounts made up to 31 August 2007
05 Nov 2008 288a Director appointed martyn john hindley
20 Aug 2008 363a Return made up to 18/08/08; full list of members
24 Jul 2008 288a Director appointed tracey marie gray
23 Jul 2008 288b Appointment terminated director richard elliot
16 Jun 2008 288c Director's change of particulars / david gilbertson / 16/06/2008
06 Jun 2008 288a Secretary appointed shanny looi
06 Jun 2008 288b Appointment terminated secretary torugbene narebor
13 May 2008 225 Accounting reference date shortened from 31/08/2008 to 31/03/2008
28 Apr 2008 287 Registered office changed on 28/04/2008 from 40 bernard street london WC1N 1LW
31 Mar 2008 288a Director appointed david stuart gilbertson
31 Mar 2008 288b Appointment terminated director derek carter
03 Jan 2008 288c Secretary's particulars changed
08 Oct 2007 288a New secretary appointed