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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)
06 Mar 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Mar 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Mar 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Mar 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Mar 2001	CERTNM	Company name changed vesrate LIMITED\certificate issued on 02/03/01	View PDF Company name changed vesrate LIMITED\certificate issued on 02/03/01 - link opens in a new window - 3 pages (3 pages)
05 Dec 2000	363s	Return made up to 18/08/00; full list of members 363(287) ‐ Registered office changed on 05/12/00 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/08/00; full list of members 363(287) ‐ Registered office changed on 05/12/00 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
21 Sep 1999	363s	Return made up to 18/08/99; full list of members	View PDF Return made up to 18/08/99; full list of members - link opens in a new window - 6 pages (6 pages)
02 Apr 1999	AA	Accounts for a small company made up to 31 August 1998	View PDF Accounts for a small company made up to 31 August 1998 - link opens in a new window - 5 pages (5 pages)
30 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Nov 1998	363s	Return made up to 18/08/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/08/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
26 Sep 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Sep 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Sep 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Sep 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
26 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
24 Sep 1997	287	Registered office changed on 24/09/97 from: classic house 174-180 old street london EC1V 9BP	View PDF Registered office changed on 24/09/97 from: classic house 174-180 old street london EC1V 9BP - link opens in a new window - 1 page (1 page)
18 Aug 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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