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GRAND HOLDINGS LIMITED

Company number 04289841

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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 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
20 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
20 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
20 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
18 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
18 Oct 2010 CH01 Director's details changed for Mr Andrew Philip Howe on 19 September 2010
18 Oct 2010 CH01 Director's details changed for Mr Graham Parrett on 19 September 2010
18 Oct 2010 CH03 Secretary's details changed for Mr Andrew Philip Howe on 19 September 2010
14 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 12
05 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
28 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
28 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
28 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Mar 2009 88(3) Particulars of contract relating to shares
17 Mar 2009 88(2) Capitals not rolled up
16 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
29 Sep 2008 363a Return made up to 19/09/08; full list of members
24 Jun 2008 288c Director and secretary's change of particulars / andrew howe / 24/06/2008
09 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
18 Dec 2007 287 Registered office changed on 18/12/07 from: 11 dragoon house hussar court waterlooville hampshire PO7 7SF
06 Dec 2007 403a Declaration of satisfaction of mortgage/charge
27 Sep 2007 363a Return made up to 19/09/07; full list of members
20 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
13 Aug 2007 288c Director's particulars changed
19 Oct 2006 288c Secretary's particulars changed;director's particulars changed