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GRID 24 LIMITED

Company number 04280083

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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)
22 Nov 2006 363a Return made up to 31/08/06; full list of members
22 Nov 2006 288c Secretary's particulars changed;director's particulars changed
22 Nov 2006 287 Registered office changed on 22/11/06 from: 36 great pulteney street london W1F 9NS
18 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Sep 2005 363a Return made up to 31/08/05; full list of members
01 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
06 Sep 2004 363s Return made up to 31/08/04; full list of members
15 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
20 Nov 2003 287 Registered office changed on 20/11/03 from: 141-143 drury lane london WC2B 5TB
09 Oct 2003 363s Return made up to 03/09/03; full list of members
19 May 2003 AA Total exemption small company accounts made up to 31 December 2002
25 Oct 2002 363s Return made up to 03/09/02; full list of members
  • 363(287) ‐ Registered office changed on 25/10/02
  • 363(353) ‐ Location of register of members address changed
28 Dec 2001 225 Accounting reference date extended from 30/09/02 to 31/12/02
04 Dec 2001 288a New secretary appointed
13 Nov 2001 288b Secretary resigned
13 Nov 2001 288b Director resigned
05 Nov 2001 288a New director appointed
05 Nov 2001 288a New director appointed
17 Oct 2001 MEM/ARTS Memorandum and Articles of Association
17 Oct 2001 288a New secretary appointed
17 Oct 2001 288a New director appointed
17 Oct 2001 288b Director resigned
17 Oct 2001 288b Secretary resigned
10 Oct 2001 287 Registered office changed on 10/10/01 from: 6-8 underwood street london N1 7JQ
09 Oct 2001 CERTNM Company name changed speed 8921 LIMITED\certificate issued on 09/10/01