GRANDSOFT LIMITED

Company number 03771024

Date	Type	Description	View / Download
27 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(8 pages)
20 May 2004	363a	Return made up to 14/05/04; full list of members	(5 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
23 May 2003	363a	Return made up to 14/05/03; full list of members	(5 pages)
06 Dec 2002	353	Location of register of members	(1 page)
06 Dec 2002	287	Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL	(1 page)
05 Nov 2002	AA	Accounts for a small company made up to 31 December 2001	(9 pages)
20 May 2002	363a	Return made up to 14/05/02; full list of members	(5 pages)
01 Nov 2001	AA	Accounts for a small company made up to 31 December 2000	(9 pages)
24 May 2001	363a	Return made up to 14/05/01; full list of members	(5 pages)
28 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(9 pages)
08 Aug 2000	287	Registered office changed on 08/08/00 from: 13-17 new burlington place london W1X 2JP	(1 page)
25 May 2000	363a	Return made up to 14/05/00; full list of members	(9 pages)
10 Mar 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
23 Oct 1999	395	Particulars of mortgage/charge	(8 pages)
21 Oct 1999	395	Particulars of mortgage/charge	(11 pages)
21 Oct 1999	395	Particulars of mortgage/charge	(7 pages)
06 Sep 1999	88(2)R	Ad 26/08/99--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
02 Sep 1999	288a	New secretary appointed;new director appointed	(3 pages)
02 Sep 1999	288a	New director appointed	(4 pages)
02 Sep 1999	225	Accounting reference date shortened from 31/05/00 to 31/03/00 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
02 Sep 1999	287	Registered office changed on 02/09/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW	(1 page)
01 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
01 Sep 1999	288b	Director resigned	(1 page)
01 Sep 1999	288b	Secretary resigned	(2 pages)