Companies House does not verify the accuracy of the information filed

Advanced company search

GRAND IDEAS.COM LTD

Company number 04991494

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Feb 2005	363s	Return made up to 10/12/04; full list of members	View PDF Return made up to 10/12/04; full list of members - link opens in a new window - 7 pages (7 pages)
01 Feb 2005	363(288)	Secretary's particulars changed;director's particulars changed
01 Feb 2005	363(287)	Registered office changed on 01/02/05
22 Jul 2004	CERTNM	Company name changed toyplay LIMITED\certificate issued on 22/07/04	View PDF Company name changed toyplay LIMITED\certificate issued on 22/07/04 - link opens in a new window - 2 pages (2 pages)
22 Mar 2004	88(2)R	Ad 01/03/04--------- £ si 50@1=50 £ ic 50/100	View PDF Ad 01/03/04--------- £ si 50@1=50 £ ic 50/100 - link opens in a new window - 2 pages (2 pages)
11 Feb 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)
11 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Feb 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Feb 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jan 2004	225	Accounting reference date shortened from 31/12/04 to 30/09/04	View PDF Accounting reference date shortened from 31/12/04 to 30/09/04 - link opens in a new window - 1 page (1 page)
28 Jan 2004	88(2)R	Ad 16/01/04--------- £ si 49@1=49 £ ic 1/50	View PDF Ad 16/01/04--------- £ si 49@1=49 £ ic 1/50 - link opens in a new window - 2 pages (2 pages)
28 Jan 2004	287	Registered office changed on 28/01/04 from: the mill building cross chancellor street leeds west yorkshire LS6 2TG	View PDF Registered office changed on 28/01/04 from: the mill building cross chancellor street leeds west yorkshire LS6 2TG - link opens in a new window - 1 page (1 page)
26 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Jan 2004	CERTNM	Company name changed ever 2249 LIMITED\certificate issued on 21/01/04	View PDF Company name changed ever 2249 LIMITED\certificate issued on 21/01/04 - link opens in a new window - 2 pages (2 pages)
10 Dec 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

Tell us what you think of this service Is there anything wrong with this page?