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GRAND CHANGE LTD

Company number 03612524

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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)
13 Apr 2004 AA Total exemption small company accounts made up to 31 March 2004
10 Sep 2003 363s Return made up to 10/08/03; full list of members
22 May 2003 AA Accounts for a dormant company made up to 31 March 2003
14 Oct 2002 363s Return made up to 10/08/02; full list of members
19 Jun 2002 AA Accounts for a dormant company made up to 31 March 2002
08 Oct 2001 AA Accounts for a dormant company made up to 31 March 2001
08 Oct 2001 363s Return made up to 10/08/01; full list of members
09 Nov 2000 363s Return made up to 10/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Oct 2000 288b Director resigned
31 Oct 2000 288b Secretary resigned
11 Oct 2000 288a New director appointed
11 Oct 2000 288a New secretary appointed
11 Oct 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Oct 2000 AA Accounts for a dormant company made up to 31 March 2000
29 Jan 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Jan 2000 AA Accounts for a dormant company made up to 31 March 1999
22 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 1999 363s Return made up to 10/08/99; full list of members
20 Sep 1999 288a New director appointed
15 Sep 1999 288b Secretary resigned
15 Sep 1999 288b Director resigned
10 Sep 1999 88(2)R Ad 23/03/99--------- £ si 98@1=98 £ ic 2/100
10 Sep 1999 287 Registered office changed on 10/09/99 from: international house 31 church road hendon london NW4 4EB