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GRUNWALD LIMITED

Company number 03963433

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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)
10 Jun 2005 AA Total exemption small company accounts made up to 31 October 2004
27 Apr 2005 363s Return made up to 03/04/05; full list of members
19 May 2004 AA Total exemption small company accounts made up to 31 October 2003
06 May 2004 363s Return made up to 03/04/04; full list of members
01 Jun 2003 AA Total exemption small company accounts made up to 31 October 2002
14 Apr 2003 363s Return made up to 03/04/03; full list of members
27 Feb 2003 AA Total exemption full accounts made up to 31 October 2001
27 Feb 2003 225 Accounting reference date shortened from 30/04/02 to 31/10/01
25 Apr 2002 363s Return made up to 03/04/02; full list of members
21 Feb 2002 395 Particulars of mortgage/charge
16 Aug 2001 AA Total exemption full accounts made up to 30 April 2001
27 Apr 2001 363s Return made up to 03/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 Oct 2000 MEM/ARTS Memorandum and Articles of Association
02 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
31 May 2000 288a New director appointed
17 May 2000 CERTNM Company name changed grunwald (uk) LIMITED\certificate issued on 18/05/00
16 May 2000 288a New secretary appointed
10 Apr 2000 287 Registered office changed on 10/04/00 from: 25 hill road theydon bois epping essex CM16 7LX
10 Apr 2000 288b Director resigned
10 Apr 2000 288b Secretary resigned
03 Apr 2000 NEWINC Incorporation