GRANDMA LIMITED

Company number 03661169

Date	Type	Description	View / Download
04 Dec 2002	363a	Return made up to 04/11/02; full list of members	(5 pages)
03 Sep 2002	AA	Total exemption small company accounts made up to 30 November 2001	(5 pages)
13 Dec 2001	363a	Return made up to 04/11/01; full list of members	(5 pages)
30 Nov 2001	AA	Total exemption small company accounts made up to 30 November 2000	(2 pages)
21 Nov 2000	363a	Return made up to 04/11/00; full list of members	(5 pages)
04 Sep 2000	244	Delivery ext'd 3 mth 30/11/99	(2 pages)
01 Sep 2000	AA	Accounts for a small company made up to 30 November 1999	(3 pages)
30 Nov 1999	363a	Return made up to 04/11/99; full list of members	(5 pages)
28 Sep 1999	288b	Secretary resigned	(1 page)
28 Sep 1999	288a	New secretary appointed	(2 pages)
14 Sep 1999	287	Registered office changed on 14/09/99 from: suite 381 2 lansdown row berkeley square london W1X 8HL	(1 page)
13 Sep 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
13 Sep 1999	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
13 Sep 1999	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
13 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Jun 1999	353	Location of register of members	(1 page)
20 Jun 1999	325	Location of register of directors' interests	(1 page)
20 Jun 1999	318	Location - directors service contracts and memoranda	(1 page)
16 Dec 1998	353	Location of register of members	(1 page)
16 Dec 1998	325	Location of register of directors' interests	(1 page)
16 Dec 1998	318	Location - directors service contracts and memoranda	(1 page)
04 Nov 1998	NEWINC	Incorporation	(22 pages)

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