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GRANDYARD LIMITED

Company number 04393442

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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)
06 Sep 2007 225 Accounting reference date extended from 31/12/07 to 31/01/08
10 Apr 2007 363s Return made up to 13/03/07; full list of members
20 Jun 2006 AA Accounts for a small company made up to 31 December 2005
29 Mar 2006 363s Return made up to 13/03/06; full list of members
  • 363(288) ‐ Secretary resigned
04 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
24 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sec to file docs 16/08/05
24 Aug 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Aug 2005 155(6)b Declaration of assistance for shares acquisition
14 Apr 2005 363s Return made up to 13/03/05; full list of members
11 Mar 2005 288c Secretary's particulars changed;director's particulars changed
02 Mar 2005 288b Secretary resigned
02 Mar 2005 288a New secretary appointed
31 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2005 287 Registered office changed on 31/01/05 from: c/o ahli united bank (uk) PLC 7 baker street london W1U 8EG
30 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Dec 2004 155(6)b Declaration of assistance for shares acquisition
30 Dec 2004 288b Director resigned
29 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Dec 2004 403a Declaration of satisfaction of mortgage/charge
16 Dec 2004 363s Return made up to 13/03/03; full list of members
11 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
12 Mar 2004 363s Return made up to 13/03/04; full list of members
17 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
24 Apr 2003 288c Secretary's particulars changed;director's particulars changed