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GRANTSIDE (VIKING 2) LIMITED

Company number 05024467

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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 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Feb 2009 363a Return made up to 23/01/09; full list of members
01 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
23 Jan 2008 363a Return made up to 23/01/08; full list of members
07 Jan 2008 AA Accounts for a small company made up to 31 March 2007
09 Mar 2007 363s Return made up to 23/01/07; no change of members
23 Aug 2006 AA Full accounts made up to 31 March 2006
07 Feb 2006 363s Return made up to 23/01/06; full list of members
20 Jan 2006 AA Full accounts made up to 31 March 2005
11 Mar 2005 363s Return made up to 23/01/05; full list of members
27 Sep 2004 288a New secretary appointed
17 Apr 2004 395 Particulars of mortgage/charge
17 Apr 2004 395 Particulars of mortgage/charge
12 Mar 2004 288a New director appointed
12 Mar 2004 288a New director appointed
02 Mar 2004 MEM/ARTS Memorandum and Articles of Association
02 Mar 2004 288b Secretary resigned
02 Mar 2004 288b Director resigned
02 Mar 2004 287 Registered office changed on 02/03/04 from: 1 park row leeds LS1 5AB
02 Mar 2004 225 Accounting reference date extended from 31/01/05 to 31/03/05
02 Mar 2004 88(2)R Ad 24/02/04--------- £ si 199@1=199 £ ic 1/200
02 Mar 2004 123 Nc inc already adjusted 24/02/04
02 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities