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GRUNDON WASTE MANAGEMENT LIMITED

Company number 04245965

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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)
26 Aug 2003 363s Return made up to 04/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
11 Aug 2003 288b Director resigned
09 May 2003 AA Group of companies' accounts made up to 30 September 2002
19 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 320 30/09/02
19 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 320 30/09/02
22 Aug 2002 363s Return made up to 04/07/02; full list of members
16 Aug 2002 88(2)R Ad 23/04/02--------- £ si 18@.1=1 £ ic 1/2
19 Jun 2002 225 Accounting reference date extended from 31/07/02 to 30/09/02
11 Jun 2002 288a New director appointed
11 Jun 2002 288a New secretary appointed
30 May 2002 288b Secretary resigned
30 May 2002 288a New director appointed
05 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2002 123 £ nc 5000000/50000000 14/12/01
20 Aug 2001 MEM/ARTS Memorandum and Articles of Association
16 Aug 2001 288a New secretary appointed;new director appointed
16 Aug 2001 288a New director appointed
16 Aug 2001 288a New director appointed
16 Aug 2001 288a New director appointed
16 Aug 2001 288a New director appointed
16 Aug 2001 288b Director resigned
16 Aug 2001 288b Secretary resigned
25 Jul 2001 CERTNM Company name changed grundon waste management service s LIMITED\certificate issued on 25/07/01
04 Jul 2001 NEWINC Incorporation