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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)
27 Mar 2006 AA Total exemption full accounts made up to 31 March 2005
24 Mar 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
17 Mar 2005 363s Return made up to 06/03/05; full list of members
30 Oct 2004 AA Total exemption full accounts made up to 31 March 2004
10 Aug 2004 AA Total exemption full accounts made up to 31 March 2003
29 Apr 2004 363s Return made up to 06/03/04; full list of members
01 Apr 2003 363s Return made up to 06/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jan 2003 287 Registered office changed on 22/01/03 from: 15 greycoat place london SW1P 1SB
18 Nov 2002 AA Total exemption full accounts made up to 31 March 2002
11 Mar 2002 363s Return made up to 06/03/02; full list of members
30 Apr 2001 88(2)R Ad 20/03/01--------- £ si 99@1=99 £ ic 1/100
29 Mar 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2001 123 £ nc 100/1000 16/03/01
26 Mar 2001 288a New director appointed
26 Mar 2001 288a New secretary appointed
26 Mar 2001 288b Secretary resigned
26 Mar 2001 288b Director resigned
26 Mar 2001 287 Registered office changed on 26/03/01 from: temple house 20 holywell row london EC2A 4XH
06 Mar 2001 NEWINC Incorporation