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EDDY GRIMSTEAD SERVICES LIMITED

Company number 03821485

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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)
21 Sep 2001 AA Accounts for a small company made up to 31 December 2000
13 Aug 2001 363s Return made up to 06/08/01; full list of members
27 Feb 2001 395 Particulars of mortgage/charge
01 Sep 2000 363s Return made up to 06/08/00; full list of members
01 Sep 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
26 Jan 2000 88(2)R Ad 30/09/99--------- £ si 99800@.01=998 £ ic 2/1000
28 Sep 1999 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
28 Sep 1999 122 Div 09/09/99
28 Sep 1999 225 Accounting reference date extended from 31/08/00 to 31/12/00
28 Sep 1999 288a New secretary appointed
28 Sep 1999 288a New director appointed
22 Sep 1999 CERTNM Company name changed sg facilities LIMITED\certificate issued on 23/09/99
20 Sep 1999 287 Registered office changed on 20/09/99 from: johnston house, 8 johnston road woodford green essex IG8 0XA
20 Sep 1999 288a New director appointed
20 Sep 1999 288b Director resigned
20 Sep 1999 288b Secretary resigned
07 Sep 1999 288a New director appointed
07 Sep 1999 288a New secretary appointed
07 Sep 1999 288b Director resigned
07 Sep 1999 288b Secretary resigned;director resigned
07 Sep 1999 287 Registered office changed on 07/09/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
06 Aug 1999 NEWINC Incorporation