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GRANT SYSTEMS SOFTWARE LIMITED

Company number 03705232

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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)
15 Feb 2005 363s Return made up to 01/02/05; full list of members
02 Nov 2004 AA Accounts for a dormant company made up to 31 March 2004
06 Feb 2004 363s Return made up to 01/02/04; full list of members
01 Dec 2003 AA Accounts for a dormant company made up to 31 March 2003
28 Feb 2003 288a New director appointed
17 Feb 2003 363s Return made up to 01/02/03; full list of members
13 Feb 2003 CERTNM Company name changed grant software publishers limite d\certificate issued on 13/02/03
25 Apr 2002 AA Accounts for a dormant company made up to 31 March 2002
25 Apr 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Feb 2002 363s Return made up to 01/02/02; full list of members
28 Jun 2001 AA Accounts for a dormant company made up to 31 March 2001
28 Jun 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Feb 2001 363s Return made up to 01/02/01; full list of members
25 May 2000 AA Accounts for a dormant company made up to 31 March 2000
25 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Feb 2000 363s Return made up to 01/02/00; full list of members
24 Feb 1999 288a New secretary appointed
24 Feb 1999 288a New director appointed
24 Feb 1999 287 Registered office changed on 24/02/99 from: 30 binley road coventry west midlands CV3 1JA
24 Feb 1999 225 Accounting reference date extended from 28/02/00 to 31/03/00
08 Feb 1999 287 Registered office changed on 08/02/99 from: regent house 316 beulah hill london SE19 3HF
08 Feb 1999 288b Director resigned
08 Feb 1999 288b Secretary resigned
01 Feb 1999 NEWINC Incorporation