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GRISONS PEAK SERVICES LIMITED

Company number 04617136

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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)
17 Mar 2011 TM01 Termination of appointment of Paul Sullivan as a director
16 Feb 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
09 Feb 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Paul Raymond Sullivan on 13 December 2009
08 Feb 2010 CH01 Director's details changed for Henry Tillman on 13 December 2009
27 Jul 2009 AA Total exemption full accounts made up to 31 March 2009
22 Jun 2009 AA Total exemption full accounts made up to 31 March 2008
25 Feb 2009 363a Return made up to 13/12/08; full list of members
29 Apr 2008 288b Appointment terminated secretary waterlow registrars LIMITED
29 Jan 2008 288c Director's particulars changed
16 Jan 2008 363a Return made up to 13/12/07; full list of members
01 Aug 2007 AA Total exemption full accounts made up to 31 March 2007
17 Jan 2007 363s Return made up to 13/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
07 Nov 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07
19 Jul 2006 287 Registered office changed on 19/07/06 from: one cornhill london EC3V 3ND
29 Jun 2006 395 Particulars of mortgage/charge
18 May 2006 AA Total exemption full accounts made up to 31 December 2005
10 May 2006 363s Return made up to 13/12/05; full list of members
04 May 2006 CERTNM Company name changed grisons peak LIMITED\certificate issued on 04/05/06
04 Apr 2006 288b Secretary resigned
04 Apr 2006 288a New secretary appointed
02 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
03 May 2005 288a New director appointed
16 Dec 2004 363s Return made up to 13/12/04; full list of members
16 Nov 2004 AA Total exemption full accounts made up to 31 December 2003