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GRAND PINE PROPERTIES LTD

Company number 04972464

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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)
01 Jan 2011	AR01	Annual return made up to 21 November 2010 with full list of shareholders	View PDF Annual return made up to 21 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	View PDF Annual return made up to 21 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Dec 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
20 Dec 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
18 Dec 2009	CH01	Director's details changed for Natasha Ann Butcher on 18 December 2009	View PDF Director's details changed for Natasha Ann Butcher on 18 December 2009 - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	CH01	Director's details changed for Philippa Jane Butcher on 18 December 2009	View PDF Director's details changed for Philippa Jane Butcher on 18 December 2009 - link opens in a new window - 2 pages (2 pages)
30 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
28 Nov 2008	363a	Return made up to 21/11/08; full list of members	View PDF Return made up to 21/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 2 pages (2 pages)
19 Dec 2007	363a	Return made up to 21/11/07; full list of members	View PDF Return made up to 21/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
19 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 2 pages (2 pages)
22 Dec 2006	363a	Return made up to 21/11/06; full list of members	View PDF Return made up to 21/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
18 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 2 pages (2 pages)
06 Jan 2006	363a	Return made up to 21/11/05; full list of members	View PDF Return made up to 21/11/05; full list of members - link opens in a new window - 3 pages (3 pages)
06 Jan 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
23 Dec 2005	287	Registered office changed on 23/12/05 from: 5F bridge street bishop's stortford hertfordshire CM23 2JU	View PDF Registered office changed on 23/12/05 from: 5F bridge street bishop's stortford hertfordshire CM23 2JU - link opens in a new window - 1 page (1 page)
14 Jun 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 1 page (1 page)
22 Feb 2005	363s	Return made up to 21/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	View PDF Return made up to 21/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned - link opens in a new window - 3 pages (3 pages)
04 Mar 2004	287	Registered office changed on 04/03/04 from: 6 fitzwalter road little dunmow dunmow essex CM6 3FH	View PDF Registered office changed on 04/03/04 from: 6 fitzwalter road little dunmow dunmow essex CM6 3FH - link opens in a new window - 1 page (1 page)
23 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 2004	225	Accounting reference date extended from 30/11/04 to 31/12/04	View PDF Accounting reference date extended from 30/11/04 to 31/12/04 - link opens in a new window - 1 page (1 page)
14 Jan 2004	287	Registered office changed on 14/01/04 from: bridge house 181 queen victoria street london EC4V 4DZ	View PDF Registered office changed on 14/01/04 from: bridge house 181 queen victoria street london EC4V 4DZ - link opens in a new window - 1 page (1 page)
14 Jan 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Jan 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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