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GVA GRIMLEY NO 2 LIMITED

Company number 04134174

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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)
16 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
12 May 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Mar 2003	AA	Full accounts made up to 30 April 2002	View PDF Full accounts made up to 30 April 2002 - link opens in a new window - 8 pages (8 pages)
08 Jan 2003	363s	Return made up to 29/12/02; full list of members	View PDF Return made up to 29/12/02; full list of members - link opens in a new window - 9 pages (9 pages)
26 Oct 2002	244	Delivery ext'd 3 mth 30/04/02	View PDF Delivery ext'd 3 mth 30/04/02 - link opens in a new window - 1 page (1 page)
06 Aug 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Jan 2002	363s	Return made up to 29/12/01; full list of members	View PDF Return made up to 29/12/01; full list of members - link opens in a new window - 7 pages (7 pages)
10 Sep 2001	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
07 Sep 2001	88(2)R	Ad 03/09/01--------- £ si 1451@1=1451 £ ic 100/1551	View PDF Ad 03/09/01--------- £ si 1451@1=1451 £ ic 100/1551 - link opens in a new window - 2 pages (2 pages)
19 Mar 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 Mar 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 Mar 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
22 Feb 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Feb 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Feb 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Feb 2001	287	Registered office changed on 01/02/01 from: 1 park row leeds LS1 5AB	View PDF Registered office changed on 01/02/01 from: 1 park row leeds LS1 5AB - link opens in a new window - 1 page (1 page)
01 Feb 2001	225	Accounting reference date extended from 31/12/01 to 30/04/02	View PDF Accounting reference date extended from 31/12/01 to 30/04/02 - link opens in a new window - 1 page (1 page)
01 Feb 2001	88(2)R	Ad 23/01/01--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 23/01/01--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
01 Feb 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Feb 2001	123	£ nc 1000/10000000 23/01/00	View PDF £ nc 1000/10000000 23/01/00 - link opens in a new window - 1 page (1 page)
01 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 23/01/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 23/01/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 23/01/01	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 23/01/01 - link opens in a new window - 1 page (1 page)

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