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GRANDEYE LIMITED

Company number 04630959

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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)
20 Feb 2008 123 Nc inc already adjusted 20/06/07
14 Feb 2008 88(2)R Ad 20/06/07--------- £ si 17578957@.01=175789 £ ic 556162/731951
14 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2008 288b Secretary resigned
23 Jan 2008 288a New director appointed
23 Jan 2008 288a New secretary appointed
22 Aug 2007 288a New director appointed
08 Aug 2007 288a New director appointed
20 Jul 2007 AA Accounts for a small company made up to 31 December 2006
20 Apr 2007 363s Return made up to 08/01/07; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Mar 2007 88(2)R Ad 27/01/06--------- £ si 1326275@.01=13262 £ ic 542898/556160
21 Mar 2007 88(2)R Ad 12/07/06--------- £ si 1513223@.01=15132 £ ic 527766/542898
21 Mar 2007 123 Nc inc already adjusted 12/07/06
21 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Mar 2007 395 Particulars of mortgage/charge
29 Sep 2006 395 Particulars of mortgage/charge
31 Aug 2006 AA Accounts for a small company made up to 31 December 2005
11 Mar 2006 395 Particulars of mortgage/charge
21 Feb 2006 363s Return made up to 08/01/06; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Dec 2005 AA Accounts for a small company made up to 31 December 2004
28 Nov 2005 88(2)R Ad 10/11/05--------- £ si 5335880@.01=53358 £ ic 474408/527766
28 Nov 2005 123 Nc inc already adjusted 10/11/05