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GRAND LOCATIONS LIMITED

Company number 04173365

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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)
08 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
30 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 4
29 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 31 March 2012
17 Apr 2012 AD01 Registered office address changed from C/O a K E 2Nd Floor Titan Court 3 Bishops Square Hatfield Hertfordshire AL10 9NA on 17 April 2012
29 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Apr 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
12 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Apr 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
05 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 3
03 Feb 2010 CH01 Director's details changed for Daniela Semeraro on 3 February 2010
20 Jan 2010 AP04 Appointment of Rockwater Tax & Accountancy Ltd as a secretary
06 Jan 2010 AD01 Registered office address changed from 1-5 Lillie Road London SW6 1TX on 6 January 2010
02 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
29 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
29 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
12 Mar 2009 363a Return made up to 06/03/09; full list of members
02 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
28 Jul 2008 363s Return made up to 06/03/08; no change of members
29 Nov 2007 288b Secretary resigned
09 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
15 Apr 2007 363s Return made up to 06/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
22 May 2006 363s Return made up to 06/03/06; full list of members