GRAND SERVICES HOLDINGS

Company number 04104391

Date	Type	Description	View / Download
18 May 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Feb 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jan 2010	DS01	Application to strike the company off the register	(3 pages)
17 Nov 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders Statement of capital on 2009-11-17 GBP 317,763,009	(16 pages)
09 Oct 2009	AP01	Appointment of Rupert Gordon Mackay as a director	(2 pages)
28 Sep 2009	288b	Appointment Terminated Director cormac o'haire	(1 page)
25 Feb 2009	128(4)	Notice of assignment of name or new name to shares	(1 page)
25 Feb 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdiviosion 20/02/2008	(1 page)
25 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Share prem a/c cancelled 18/02/2009	(1 page)
27 Nov 2008	288c	Secretary's Change of Particulars / tjg secretaries LIMITED / 17/11/2008 / HouseName/Number was: , now: 5; Street was: carmelite, now: new street square; Area was: 50 victoria embankment blackfriars, now: ; Post Code was: EC4Y 0DX, now: EC4A 3TW	(1 page)
19 Nov 2008	287	Registered office changed on 19/11/2008 from 50 victoria embankment london EC4Y 0DX	(1 page)
03 Nov 2008	363a	Return made up to 03/11/08; full list of members	(4 pages)
20 May 2008	288c	Director's Change of Particulars / cormac o'haire / 04/01/2008 / HouseName/Number was: , now: 53; Street was: 17 sutherland road, now: mount park road; Post Code was: W13 0DX, now: W5 2RS	(1 page)
12 Feb 2008	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
12 Feb 2008	MAR	Re-registration of Memorandum and Articles	(26 pages)
12 Feb 2008	49(8)(b)	Declaration of assent for reregistration to UNLTD	(3 pages)
12 Feb 2008	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
12 Feb 2008	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
12 Feb 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
12 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Nov 2007	363a	Return made up to 03/11/07; full list of members	(3 pages)
01 Nov 2007	288b	Director resigned	(1 page)
22 Aug 2007	288a	New director appointed	(2 pages)
21 Jun 2007	88(2)R	Ad 30/05/07--------- £ si 1300000@1=1300000 £ ic 316463009/317763009	(2 pages)
21 Jun 2007	123	Nc inc already adjusted 30/05/07	(1 page)

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