GROUNDWISE SEARCHES LIMITED

Company number 04130795

Date	Type	Description	View / Download
12 Jan 2006	363s	Return made up to 27/12/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
14 Oct 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
01 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
27 Jun 2005	287	Registered office changed on 27/06/05 from: unit 7 chichester house 45 chichester road southend on sea SS1 2JU	(1 page)
25 Jan 2005	363s	Return made up to 27/12/04; full list of members	(8 pages)
27 Oct 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
18 Dec 2003	363s	Return made up to 27/12/03; full list of members 363(287) ‐ Registered office changed on 18/12/03 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
08 Sep 2003	287	Registered office changed on 08/09/03 from: 4 old park lane london W1Y 3LJ	(1 page)
09 Jan 2003	363s	Return made up to 27/12/02; full list of members	(8 pages)
05 Jun 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
26 Feb 2002	363s	Return made up to 27/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
07 Sep 2001	88(2)R	Ad 03/05/01--------- £ si 49998@1=49998 £ ic 1/49999	(4 pages)
05 Sep 2001	123	Nc inc already adjusted 23/03/01	(1 page)
05 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
05 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
05 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Feb 2001	288a	New director appointed	(3 pages)
27 Feb 2001	288a	New director appointed	(3 pages)
29 Jan 2001	288a	New secretary appointed	(2 pages)
29 Jan 2001	288a	New director appointed	(2 pages)
25 Jan 2001	288b	Secretary resigned	(1 page)
25 Jan 2001	288b	Director resigned	(1 page)
27 Dec 2000	NEWINC	Incorporation	(13 pages)

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