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GRANT PEARSON BROWN CONSULTING LIMITED

Company number 04175182

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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)
03 May 2006 363a Return made up to 03/05/06; full list of members
06 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
18 Nov 2005 288b Director resigned
18 Nov 2005 288b Director resigned
13 Jun 2005 363s Return made up to 08/03/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 13/06/05
  • 363(353) ‐ Location of register of members address changed
05 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
25 Mar 2004 363s Return made up to 08/03/04; full list of members
19 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
10 Nov 2003 CERTNM Company name changed gpb uk LIMITED\certificate issued on 10/11/03
28 Mar 2003 363s Return made up to 08/03/03; no change of members
30 Dec 2002 AA Full accounts made up to 31 March 2002
14 Nov 2002 287 Registered office changed on 14/11/02 from: hogarth house 34 paradise road richmond surrey TW9 1SE
26 Mar 2002 363s Return made up to 08/03/02; full list of members
06 Aug 2001 288c Director's particulars changed
09 Jul 2001 288c Secretary's particulars changed;director's particulars changed
12 Apr 2001 88(2)R Ad 08/03/01--------- £ si 3838@1=3838 £ ic 2/3840
15 Mar 2001 288b Secretary resigned
15 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 08/03/01
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
15 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 08/03/01
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
15 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 08/03/01
08 Mar 2001 NEWINC Incorporation