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GRAB-BAG SYSTEMS LIMITED

Company number 05075798

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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)
15 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
01 Oct 2009 AA Total exemption small company accounts made up to 30 September 2008
09 Apr 2009 363a Return made up to 17/03/09; full list of members
20 Feb 2009 CERTNM Company name changed medisolve LIMITED\certificate issued on 24/02/09
21 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
18 Aug 2008 288a Secretary appointed anthony thomas mcnally
29 Jul 2008 288b Appointment terminated director susan lee
29 Jul 2008 288b Appointment terminated secretary trevor aldridge
30 Jun 2008 363a Return made up to 17/03/08; full list of members
30 Jun 2008 288b Appointment terminated director john cogan
04 Jun 2007 363a Return made up to 17/03/07; full list of members
18 Apr 2007 88(2)R Ad 02/03/07--------- £ si 98@1=98 £ ic 2/100
12 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
05 Feb 2007 225 Accounting reference date extended from 31/03/06 to 30/09/06
26 Jul 2006 288b Secretary resigned
26 Jul 2006 288a New secretary appointed
24 Apr 2006 363s Return made up to 17/03/05; full list of members; amend
20 Apr 2006 363s Return made up to 17/03/06; full list of members
28 Dec 2005 288a New director appointed
28 Dec 2005 288a New director appointed
13 Dec 2005 287 Registered office changed on 13/12/05 from: unit 8,, munday works 58-66 morley road tonbridge kent TN9 1RP
13 Dec 2005 AA Accounts for a dormant company made up to 31 March 2005
08 Jun 2005 363s Return made up to 17/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Mar 2004 NEWINC Incorporation