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GRID TOOLS LIMITED

Company number 05280144

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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)
09 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares subdivided 27/04/2011
28 Feb 2011 AA01 Previous accounting period extended from 30 November 2010 to 28 February 2011
03 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
03 Dec 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
09 Jun 2010 AA Total exemption small company accounts made up to 30 November 2009
12 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
12 Nov 2009 AD01 Registered office address changed from 14 Hanborough Business Park Long Hanborough Witney Oxfordshire OX29 8LH on 12 November 2009
10 Feb 2009 AA Total exemption small company accounts made up to 30 November 2008
26 Nov 2008 363a Return made up to 08/11/08; full list of members
30 Apr 2008 AA Total exemption small company accounts made up to 30 November 2007
16 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
14 Nov 2007 363a Return made up to 08/11/07; full list of members
07 Mar 2007 AA Total exemption full accounts made up to 30 November 2006
27 Feb 2007 169 £ ic 1670/1169 31/01/07 £ sr 50100@.01=501
27 Feb 2007 288b Director resigned
27 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Authorise purchase 31/01/07
19 Dec 2006 363s Return made up to 08/11/06; full list of members; amend
13 Nov 2006 363a Return made up to 08/11/06; full list of members
13 Nov 2006 288c Director's particulars changed
13 Nov 2006 190 Location of debenture register
13 Nov 2006 353 Location of register of members
13 Nov 2006 287 Registered office changed on 13/11/06 from: oxford centre for innovation mill street oxford oxfordshire OX2 0JX
29 Mar 2006 AA Total exemption full accounts made up to 30 November 2005
09 Nov 2005 363a Return made up to 08/11/05; full list of members
29 Dec 2004 288c Director's particulars changed