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GRAIN LIMITED

Company number 04379393

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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)
05 Mar 2008 288c Director's change of particulars / christoph geppert / 03/02/2008
03 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
15 Jun 2007 353 Location of register of members
15 Jun 2007 287 Registered office changed on 15/06/07 from: studio 009, westbourne studios 242 acklam road london W10 5JJ
23 Feb 2007 363a Return made up to 22/02/07; full list of members
02 Feb 2007 AA Total exemption full accounts made up to 30 April 2006
02 Mar 2006 AA Total exemption full accounts made up to 30 April 2005
28 Feb 2006 363a Return made up to 22/02/06; full list of members
14 Sep 2005 287 Registered office changed on 14/09/05 from: unit 37 drca business centre charlotte despard avenue london SW11 5JE
14 Sep 2005 353 Location of register of members
14 Sep 2005 288c Secretary's particulars changed
13 May 2005 363s Return made up to 22/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Apr 2005 AA Total exemption full accounts made up to 30 April 2004
22 Dec 2004 288c Director's particulars changed
11 Jun 2004 363s Return made up to 22/02/04; full list of members
23 Dec 2003 AA Total exemption small company accounts made up to 30 April 2003
25 Mar 2003 363s Return made up to 22/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Mar 2003 288c Secretary's particulars changed
03 Feb 2003 CERTNM Company name changed sunny side up design LIMITED\certificate issued on 03/02/03
28 Jan 2003 287 Registered office changed on 28/01/03 from: 88C westbourne park villas london W2 5EB
28 Jan 2003 288c Director's particulars changed
05 Aug 2002 288c Director's particulars changed
06 Jul 2002 353 Location of register of members
06 Jul 2002 225 Accounting reference date extended from 28/02/03 to 30/04/03
04 Jul 2002 287 Registered office changed on 04/07/02 from: 106B westbourne grove london W2 5RU